Indian-American woman's multi-million... Chalanachithram.com | Topics | Search
Hide Clipart | Log Out | Register | Edit Profile

Last 30 mins | 1 | 2 | 4 hours     Last 1 | 7 Days

Chalanachithram.com DB » TF Industry related » Archive through January 24, 2010 » Indian-American woman's multi-million dollar scam « Previous Next »

Author Message
Top of pagePrevious messageNext messageBottom of page Link to this message

Jalsa
Side Hero
Username: Jalsa

Post Number: 9720
Registered: 02-2008
Posted From: 159.53.78.142

Rating: N/A
Votes: 0 (Vote!)

Posted on Friday, January 22, 2010 - 11:53 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

ee saari raakapothey i'll be so damn disappointed
Top of pagePrevious messageNext messageBottom of page Link to this message

Mrhyderabad
Side Hero
Username: Mrhyderabad

Post Number: 4803
Registered: 01-2008
Posted From: 167.230.38.120

Rating: N/A
Votes: 0 (Vote!)

Posted on Friday, January 22, 2010 - 11:36 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Idle_yzag:

BTW bonus yela vachindi ee yr


Ee year mundu nunde feelers ichaaru... don't expect too much ani. So no expectations at all... final gaa letter lo 35% choosthe parledu anipinchindi. market baagoledu kadaa ani saripettukovali...
If god doesn't like the way I live, let him tell me, not you
Top of pagePrevious messageNext messageBottom of page Link to this message

Mikkymouse
Side Hero
Username: Mikkymouse

Post Number: 3296
Registered: 04-2008
Posted From: 216.111.115.2

Rating: N/A
Votes: 0 (Vote!)

Posted on Friday, January 22, 2010 - 10:57 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Idle_yzag:

BTW bonus yela vachindi ee yr, maku company factor 20% cut antunaru ee yr, inka manager factor add cheyledhu, hope he will give better rating




Meeku bonus lu kooda estunnara? Maaku eesari performance review cheyyaledhu and salary 1% kooda penchaledu.
Top of pagePrevious messageNext messageBottom of page Link to this message

Idle_yzag
Megastar
Username: Idle_yzag

Post Number: 20052
Registered: 02-2008
Posted From: 198.80.144.187

Rating: N/A
Votes: 0 (Vote!)

Posted on Friday, January 22, 2010 - 10:55 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Mrhyderabad:

Please try again... Agar chahiye tho aap calculator isthamaal kar sakthe hain..




yentha? 10L = 1 mil ante, 10% = 1L
RahulGandhi/JP/Chiru
Top of pagePrevious messageNext messageBottom of page Link to this message

Mikkymouse
Side Hero
Username: Mikkymouse

Post Number: 3295
Registered: 04-2008
Posted From: 216.111.115.2

Rating: N/A
Votes: 0 (Vote!)

Posted on Friday, January 22, 2010 - 10:55 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Film_fan:

poni atanni kooda kalipesukundam....

naalugu...jantikalu....pettandi...




Asale thellodu. Scam cheyyaka munde cheddama annaventane fire chesi padestadu.
Top of pagePrevious messageNext messageBottom of page Link to this message

Mikkymouse
Side Hero
Username: Mikkymouse

Post Number: 3294
Registered: 04-2008
Posted From: 216.111.115.2

Rating: N/A
Votes: 0 (Vote!)

Posted on Friday, January 22, 2010 - 10:54 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Idle_yzag:

attha edokati chesi na account lo 0.1 million ayna transfer seyandi, zindagi all set, yzag vellipoyi mee photo okati pettukni rest of the jeevitham gadispestha




Nenemo mimmalani thittukuntoo naa life antha jail gadapala? Em telivi andi meedhi.
Top of pagePrevious messageNext messageBottom of page Link to this message

Mikkymouse
Side Hero
Username: Mikkymouse

Post Number: 3293
Registered: 04-2008
Posted From: 216.111.115.2

Rating: N/A
Votes: 0 (Vote!)

Posted on Friday, January 22, 2010 - 10:52 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Mrhyderabad:

Off topic, online lo perfumes konadaniki emaina manchi sites telusaa?




Teledhu abdi. Nenu eppudu mecys lo ekkuva theesukunta.
Top of pagePrevious messageNext messageBottom of page Link to this message

Mrhyderabad
Side Hero
Username: Mrhyderabad

Post Number: 4801
Registered: 01-2008
Posted From: 167.230.38.120

Rating: N/A
Votes: 0 (Vote!)

Posted on Friday, January 22, 2010 - 10:49 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Idle_yzag:

enti 0.1 million ke ?? Lekkallo meeru baaga strong anukuntaa

100k kada rao garu, salu maa ee sinna jeevithaniki


Please try again... Agar chahiye tho aap calculator isthamaal kar sakthe hain..
If god doesn't like the way I live, let him tell me, not you
Top of pagePrevious messageNext messageBottom of page Link to this message

Idle_yzag
Megastar
Username: Idle_yzag

Post Number: 20047
Registered: 02-2008
Posted From: 198.80.144.187

Rating: N/A
Votes: 0 (Vote!)

Posted on Friday, January 22, 2010 - 10:47 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Mrhyderabad:

enti 0.1 million ke ?? Lekkallo meeru baaga strong anukuntaa


100k kada rao garu, salu maa ee sinna jeevithaniki

BTW bonus yela vachindi ee yr, maku company factor 20% cut antunaru ee yr, inka manager factor add cheyledhu, hope he will give better rating :D
RahulGandhi/JP/Chiru
Top of pagePrevious messageNext messageBottom of page Link to this message

Mrhyderabad
Side Hero
Username: Mrhyderabad

Post Number: 4800
Registered: 01-2008
Posted From: 167.230.38.120

Rating: N/A
Votes: 0 (Vote!)

Posted on Friday, January 22, 2010 - 10:45 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Idle_yzag:

0.1 million ayna transfer seyandi, zindagi all set


enti 0.1 million ke ?? Lekkallo meeru baaga strong anukuntaa
If god doesn't like the way I live, let him tell me, not you
Top of pagePrevious messageNext messageBottom of page Link to this message

Idle_yzag
Megastar
Username: Idle_yzag

Post Number: 20043
Registered: 02-2008
Posted From: 198.80.144.187

Rating: N/A
Votes: 0 (Vote!)

Posted on Friday, January 22, 2010 - 10:42 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Mikkymouse:


attha edokati chesi na account lo 0.1 million ayna transfer seyandi, zindagi all set, yzag vellipoyi mee photo okati pettukni rest of the jeevitham gadispestha :D
RahulGandhi/JP/Chiru
Top of pagePrevious messageNext messageBottom of page Link to this message

Film_fan
Side Hero
Username: Film_fan

Post Number: 9920
Registered: 03-2008
Posted From: 81.138.131.153

Rating: N/A
Votes: 0 (Vote!)

Posted on Friday, January 22, 2010 - 10:40 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

Antha cinema ledhu maa company lo. Nenu wire transfer ki request chesina controller approve chesetappudu happy ga dorkipotham.
--
poni atanni kooda kalipesukundam....

naalugu...jantikalu....pettandi...
A computer lets you make more mistakes faster than any invention in human history - with the possible exceptions of handguns and tequila.
-- Mitch Radcliffe
Top of pagePrevious messageNext messageBottom of page Link to this message

Mrhyderabad
Side Hero
Username: Mrhyderabad

Post Number: 4799
Registered: 01-2008
Posted From: 167.230.38.120

Rating: N/A
Votes: 0 (Vote!)

Posted on Friday, January 22, 2010 - 10:39 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Mikkymouse:


Off topic, online lo perfumes konadaniki emaina manchi sites telusaa?
If god doesn't like the way I live, let him tell me, not you
Top of pagePrevious messageNext messageBottom of page Link to this message

Mikkymouse
Side Hero
Username: Mikkymouse

Post Number: 3291
Registered: 04-2008
Posted From: 216.111.115.2

Rating: N/A
Votes: 0 (Vote!)

Posted on Friday, January 22, 2010 - 10:34 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Film_fan:

Mikky....

oka wire transfer chesey chance emaina undenti...?




Antha cinema ledhu maa company lo. Nenu wire transfer ki request chesina controller approve chesetappudu happy ga dorkipotham.
Top of pagePrevious messageNext messageBottom of page Link to this message

Mental_sachinodu
Side Hero
Username: Mental_sachinodu

Post Number: 2395
Registered: 10-2008
Posted From: 63.161.147.10

Rating: N/A
Votes: 0 (Vote!)

Posted on Friday, January 22, 2010 - 10:34 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

idhi old news kadha..
the world of appearances may or may not be real, or both may and may not be real - or may be indescribable; or may be real and indescribable, or unreal and indescribable; or in the end may be read and unreal and indescribable - its all Syadvada
Top of pagePrevious messageNext messageBottom of page Link to this message

Film_fan
Side Hero
Username: Film_fan

Post Number: 9916
Registered: 03-2008
Posted From: 81.138.131.153

Rating: N/A
Votes: 0 (Vote!)

Posted on Friday, January 22, 2010 - 10:32 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

Mikky....

oka wire transfer chesey chance emaina undenti...?
A computer lets you make more mistakes faster than any invention in human history - with the possible exceptions of handguns and tequila.
-- Mitch Radcliffe
Top of pagePrevious messageNext messageBottom of page Link to this message

Mikkymouse
Side Hero
Username: Mikkymouse

Post Number: 3290
Registered: 04-2008
Posted From: 216.111.115.2

Rating: N/A
Votes: 0 (Vote!)

Posted on Friday, January 22, 2010 - 10:32 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Jalsa:

dalda icon




Edhem icon? endhuku?
Top of pagePrevious messageNext messageBottom of page Link to this message

Mikkymouse
Side Hero
Username: Mikkymouse

Post Number: 3289
Registered: 04-2008
Posted From: 216.111.115.2

Rating: N/A
Votes: 0 (Vote!)

Posted on Friday, January 22, 2010 - 10:31 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Kamal:

ninna naaku kooda ade ardam kaaledu 31M kottese chance ichara oka company vaallu .. antha nidra mathu lo unnara .. ! too much anukunna !




Company motham nidra lo undhi anukunta. Naa dhaggariki okkosari wires vastayi. Andhulo unna coding work kaakapothe adhi correct stringa kaada ani wire details and ee country ki and company ki pamparu annadhi choosi correct aithe aa string activate cheyyali. Alantappudu adhi pedda amount aithe activate cheyyamanna person naku pedda sambhandam leka poyina doubts express chestoo unta. Alantidhi ee dept vallu kanipettaledhu ante something fishy anukuntunna.
Top of pagePrevious messageNext messageBottom of page Link to this message

Jalsa
Side Hero
Username: Jalsa

Post Number: 9695
Registered: 02-2008
Posted From: 159.53.78.142

Rating: N/A
Votes: 0 (Vote!)

Posted on Friday, January 22, 2010 - 10:21 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

//So ee 100k ante ok kanee//

dalda icon
Top of pagePrevious messageNext messageBottom of page Link to this message

Kamal
Side Hero
Username: Kamal

Post Number: 7565
Registered: 08-2009
Posted From: 71.239.184.202

Rating: N/A
Votes: 0 (Vote!)

Posted on Friday, January 22, 2010 - 10:17 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Mikkymouse:




ninna naaku kooda ade ardam kaaledu 31M kottese chance ichara oka company vaallu .. antha nidra mathu lo unnara .. ! too much anukunna !
Ekam sat, Vipra bahuda vadanti :-)
Top of pagePrevious messageNext messageBottom of page Link to this message

Mikkymouse
Side Hero
Username: Mikkymouse

Post Number: 3288
Registered: 04-2008
Posted From: 216.111.115.2

Rating: N/A
Votes: 0 (Vote!)

Posted on Friday, January 22, 2010 - 10:06 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

And most importent thing is cheks cut chesetappudu rojoo cash report theestaru. So unna cash ni batti evi imp lo vatine pay chestaru. So ala choosinappudu big amounts bank lo nundi velithe okkaru kooda endhuku anna doubt raka povadamenti vinthaga?
Top of pagePrevious messageNext messageBottom of page Link to this message

Mikkymouse
Side Hero
Username: Mikkymouse

Post Number: 3287
Registered: 04-2008
Posted From: 216.111.115.2

Rating: N/A
Votes: 0 (Vote!)

Posted on Friday, January 22, 2010 - 10:03 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Kamal:




Asalu ala ela cheyya galigindhi anedhi artham keledhu. Ante aa position lo unnavalla expense reports ventane approve chestaru AP dept. Amex bills mostly airline , hotel bills and business dinners lantivi untayi. So ee 100k ante ok kanee 31M ela cheyya galigindhi. Oka pedda amount wire trabsfer cheyyamani ame request chesina taruva pampaka Treasury,AP,Accounting and auding entha mandhi dhanni choostaru. Enni dept lo ee okkallaki doubt rakunda ela untundhi. okasari cheyyagalina rendo sari aina doubt vastundhi. Koss lo ee okka dept vallu sariga pani cheyyadam leda?
Top of pagePrevious messageNext messageBottom of page Link to this message

Kamal
Side Hero
Username: Kamal

Post Number: 7558
Registered: 08-2009
Posted From: 71.239.184.202

Rating: N/A
Votes: 0 (Vote!)

Posted on Friday, January 22, 2010 - 09:52 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Kingaa_bongaa:

ramayanam lo sita ni choosthe ee kaalam lo oka lady ilaa cheyatam nammalekapothunnaa tamud, how is it possibly possible in this male chauvnistu warald?




sarle .. poyi poyi .. Sita tho ne polchava .. ee zamana ela undi aa zamana elantidi .. ee zamana lo andaru nakkale .. come on ..

inka male chauvinism endi .. comedy kakapothe .. the country we are coming from .. the strongest PM was a lady .. last 6 years ga back seat driving is a lady .. so em ardam ayyindi .. male chauvinism is an exaggerated assumption ..

naa post ki 2 stars vesara ..? enduku antaru mastaru .. aa post lo emi goppa tanam undi 5 tars pade anta !
Ekam sat, Vipra bahuda vadanti :-)
Top of pagePrevious messageNext messageBottom of page Link to this message

Kingaa_bongaa
Side Hero
Username: Kingaa_bongaa

Post Number: 6448
Registered: 02-2008
Posted From: 69.174.58.20

Rating: N/A
Votes: 0 (Vote!)

Posted on Friday, January 22, 2010 - 08:39 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Kamal:

31 million USD scam aa .. single lady .. vaammmmmmooo


ramayanam lo sita ni choosthe ee kaalam lo oka lady ilaa cheyatam nammalekapothunnaa tamud, how is it possibly possible in this male chauvnistu warald?
Manaki Manam Kingu, Choosevallaki Bongu.
Top of pagePrevious messageNext messageBottom of page Link to this message

Dharmam
Comedian
Username: Dharmam

Post Number: 1253
Registered: 03-2008
Posted From: 75.36.251.11

Rating: N/A
Votes: 0 (Vote!)

Posted on Friday, January 22, 2010 - 01:48 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Ckpgun2:

Sarasa Devi sister emo


Emeku kuda oka sureedu unte kapade wadu
Hacker kurrodu malli tirugutunnadu jagartha
Top of pagePrevious messageNext messageBottom of page Link to this message

Ckpgun2
Junior Artist
Username: Ckpgun2

Post Number: 261
Registered: 01-2010
Posted From: 72.177.10.77

Rating: N/A
Votes: 0 (Vote!)

Posted on Friday, January 22, 2010 - 12:12 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

Sarasa Devi sister emo ...
santhakam ..
Top of pagePrevious messageNext messageBottom of page Link to this message

Telugu_times
Moderator
Username: Telugu_times

Post Number: 15826
Registered: 02-2008

Rating: 
Votes: 1 (Vote!)

Posted on Thursday, January 21, 2010 - 11:41 pm:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Jalsa:

31 million eti saami...too much




Kamal:

If convicted, Sachdeva faces a total maximum penalty of up to 120 years in prison


Top of pagePrevious messageNext messageBottom of page Link to this message

Jalsa
Side Hero
Username: Jalsa

Post Number: 9631
Registered: 02-2008
Posted From: 69.115.29.189

Rating: N/A
Votes: 0 (Vote!)

Posted on Thursday, January 21, 2010 - 10:02 pm:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

31 million eti saami...too much
Top of pagePrevious messageNext messageBottom of page Link to this message

Kamal
Side Hero
Username: Kamal

Post Number: 7524
Registered: 08-2009
Posted From: 71.239.184.202

Rating: 
Votes: 2 (Vote!)

Posted on Thursday, January 21, 2010 - 09:13 pm:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


quote:

An Indian-American woman executive was today indicted by a federal grand jury before a US court in Wisconsin on charges of defrauding her company to the tune of a whopping USD 31 million.

United States Attorney James Santelle announced that a grand jury sitting in Milwaukee Court returned a six-count indictment charging Sujata Sachdeva (46), who is also known as Sue Sachdeva, with six counts of wire fraud.

Sachdeva is the former Vice President of Finance, Secretary, and Principal Accounting Officer for Koss Corporation, a publicly traded company located in Milwaukee, Wisconsin. Koss is known as manufacturer of stereo headphones, speakers and related products.

"This case is one of the largest embezzlement cases ever brought in this district and demonstrates the ongoing commitment of this office and the FBI to investigate and prosecute white collar offenses," Santelle said in a statement.

If convicted, Sachdeva faces a total maximum penalty of up to 120 years in prison and fines of up to USD 1.5 million, plus forfeiture of the items identified in the indictment and restitution.

The indictment alleges that Sachdeva used her position at Koss to fraudulently obtain more than $31 million from Koss, which she used to purchase personal items and pay for personal expenses.

According to the indictment, Sachdeva authorized numerous wire transfers of funds from bank accounts maintained by Koss to pay for her American Express credit card bills. In addition, Sachdeva used money from Koss's bank accounts to fund numerous cashier's checks, which she also used to pay her personal expenses.

Sachdeva used the money she fraudulently obtained from Koss to purchase personal items including women's clothing, furs, purses, shoes, jewelry, automobiles, china, statues, and
other household furnishings.

Sachdeva also used the money to pay for hotels, airline tickets, and other travel expenses for herself and others, to pay for renovations and improvements to her home, and to compensate individuals providing personal services to her and her family, the indictment alleged.

According to the indictment, Sachdeva sought to conceal her fraud by directing other Koss employees to make numerous fraudulent entries in Koss's books and records to make it appear that Sachdeva's fraudulent transfers were legitimate business transactions.

She directed Koss employees to conceal her fraudulent transfers as well as the fraudulent entries in Koss's books and records from Koss's management and auditors.

Each of the charges against Sachdeva is based on a specific wire transfer of funds from Koss's bank account to American Express to pay for Sachdeva's credit card bills, it said. The indictment also seeks the forfeiture of property alleged to have been purchased with the proceeds of Sachdeva's fraud should she be convicted in this matter.


http://www.ndtv.com/news/world/indian-american_womans_multi- million_dollar_scam.php

31 million USD scam aa .. single lady .. vaammmmmmooo
Ekam sat, Vipra bahuda vadanti :-)

Add Your Message Here
Post:
Bold text Italics Underline Create a hyperlink Insert a clipart image HASH(0x9f98648){Movie Clipart}
Show / Hide regular icons selection options

Click on following links to open cliparts by Alphabetical Order

 A   B   C   D   E   F   G   H   I   J   K   L   M  

 N   O   P   Q   R   S   T   U   V   W   X   Y   Z  

Show / Hide Filmy icons selection options

Click on following links to open cliparts by Alphabetical Order

 A   B   C   D   E   F   G   H   I   J   K   L   M  

 N   O   P   Q   R   S   T   U   V   W   X   Y   Z  


Username: Posting Information:
This is a public posting area. Enter your username and password if you have an account. Otherwise, enter your full name as your username and leave the password blank. Your e-mail address is optional.
Password:
E-mail:
Options: Enable HTML code in message
Automatically activate URLs in message
Action: