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“Siu Kei Kwan, 37, of Castro Valley; Yathei (Hayson) Yuen, 34, of San Jose; Yat C Ng, 35, of Milpitas; Wentao (Victor) Li, 38, of Hayward; Lichao Ni, 39, of Sunnyvale; and Zheng Chang, 31, of Union City, were charged with multiple felony offenses.” https://t.co/TIWgUEoE26
An alleged donation theft scheme involving six former Apple employees, tax fraud, and an inside man funneling money away from charities robbed Apple of about $152k over three years. #Apple https://t.co/RvEPBQYZsO
Six former Apple employees have been charged with tricking the tech company into matching thousands of dollars in donations to children’s charities when they weren’t donating anything. https://t.co/bl89YVaWym
Six former Apple employees have been charged in Santa Clara County for allegedly exploiting the company's gift-matching program to defraud charitable donations. The accused individuals are Siu Kei Kwan, 37; Yathei Yuen, 34; Yat C Ng, 35; Wentao Li, 38; Lichao Ni, 39; and Zheng Chang, 31. Prosecutors claim they tricked Apple into matching approximately $152,000 in false donations and overreported around $100,000 in charitable contributions as tax deductions. This alleged scheme, which spanned three years, involved an inside man who facilitated the diversion of funds away from legitimate charities.
