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Ever googled a friend from the past and found felony reports?
Poast new message in this thread
Date: September 12th, 2015 9:57 AM Author: dun generalized bond alpha I've googled 2 of my friends from 5-10 yrs ago (I moved from NYC and lost touch with some people) and so I googled them to see if they're on FB and shit.
Well, two of my female friends have criminal records involving some kind of theft. One of them I located this:
Indictment Count: 001 Felony Class: D Sentence Length: 5 years 0 months 0 days Historic Percentage of Time Served for Similar Offenders: no matching historical data
Holy fuck, so she's a felon now? Does that mean she's serving jail time? That really blows, man. This is for credit card fraud, she used about 10,000 fraudulently. It's shocking to find people you liked in the past turning into felons. |
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Date: September 15th, 2015 2:56 PM Author: Alcoholic Kitchen yeah bro, 10K CC fraud is kind of a big deal, that's well past "I just made a mistake/got caught up in something" territory. (http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#28760699) |
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Date: March 15th, 2016 12:32 PM Author: pungent library nibblets what's credit card fraud, stolen card number? (http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#30061571) |
Date: September 12th, 2015 10:00 AM Author: disturbing shaky incel (http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#28739816) |
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Date: September 12th, 2015 10:11 AM Author: snowy autistic chapel mother Yes, a very awesome friend (with benefits) from college. We hung out all the time, smoked weed and generally had a great time. She was super hot in an alternative sort if way and when I was between girlfriends we fucked like bunnies.
Looked her up recently and it looks like her life went to shit. 5 duis, multiple drug issues and dv. She is 34 and looks 54. Very sad that my manic pixie girl turned out this way. I have been considering contacting her to offer support, but I do not know if that is a good idea. |
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Date: September 12th, 2015 10:42 AM Author: frum temple quadroon What exactly do you think you could do for her? (http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#28739924) |
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Date: March 15th, 2016 12:04 PM Author: Cruel-hearted Locale Then allow me to educated you on what you "do not know."
It is a fucking terrible idea. |
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Date: September 12th, 2015 10:15 AM Author: flushed razzmatazz feces parlour I found out one friend was a sex offender. Sexed a 15 year old when he was 17. (http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#28739842) |
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Date: September 12th, 2015 12:42 PM Author: dun generalized bond alpha How can that be if both are underage? (http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#28740546) |
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Date: September 15th, 2015 2:55 PM Author: flushed razzmatazz feces parlour Double checked. She was 14. (http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#28760696) |
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Date: March 15th, 2016 12:08 PM Author: ponyboy curtis Cot damn that's awful. For the friend I mean. (http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#30061422) |
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Date: September 12th, 2015 12:00 PM Author: dun generalized bond alpha (http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#28740319) |
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Date: September 15th, 2015 2:51 PM Author: Brass federal shrine sex offender More of a fuckbuddy of a friend of a Facebook "friend", but this was pretty much a shock.
http://articles.chicagotribune.com/2002-10-16/news/0210160220_1_e-mails-mails-plea-agreement A former Chicago man pleaded guilty Tuesday to a federal extortion charge for posing online as an underage girl, enticing a man into sexual discussions and then blackmailing him.
Brett T. Wohl, 25, admitted he threatened to expose a transcript of the sexual e-mails to the undisclosed victim's co-workers and on two occasions was able to extort money--a combined $5,000--from him.
Online extortionist gets 33-month prison term November 03, 2005
U.S. DISTRICT COURT — A Chicago man was sentenced to 33 months in prison Wednesday for extorting more than $33,000 from men with whom he had sexual discussions in online chat rooms.
Brett Wohl was charged last year with threatening to expose a married man's homosexuality if he didn't meet Wohl's blackmail demands and, in a plea agreement in May, Wohl admitted using similar tactics against eight victims.
http://mugshots.com/US-Counties/Florida/Miami-Dade-County-FL/Brett-T-Wohl.33407928.html GRAND THEFT 3RD DEG FELONY
Licensing Board: Real Estate Sales & Brokers Status: Right to renew license has been stayed by the Department of Revenue
BIO: Brett Wohl ,Chief Marketing Officer at ILLWILL Technologies, with responsibility for marketing programs, brand management, and corporate sponsorships. Prior to joining ILLWILL Technologies, he worked in strategic business development and marketing at several companies in the Boston & Chicago areas. Brett holds a bachelors degree from Ohio Wesleyan University. He currently lives between Boston / Miami plans to get married to his girlfriend, Van Khang who works as a CPA/CFE at a private law firm. In his free time, Brett likes to check e-mails and is a sexy Salsa instructor. http://www.xoxohth.com/thread.php?thread_id=3185608&mc=1&forum_id=4 http://brett-wohl-boston.xoxohth.com/thread.php?thread_id=3185608&mc=1&forum_id=4 http://www.autoadmit.com/thread.php?thread_id=3185608&mc=1&forum_id=4
MAN ADMITS TO E-MAIL EXTORTION
Article from: The Boston Globe (Boston, MA) | October 17, 2002 |
https://business.highbeam.com/2935/article-1P2-7751303/man-admits-email-extortion
A Hingham man faces up to 14 months in prison after pleading guilty in federal court to extortion for posing as a 16-year-old girl online and blackmailing a man after having e-mail conversations of a sexual nature. Brett T. Wohl, 25, a former Chicago resident, admitted on Tuesday that he had threatened to expose the e-mails to the victim's co-workers unless he wired money. Wohl was arrested in May after extorting a total of $5,000 from the victim, who then investigated the messages and discovered they came from a Chicago law firm where Wohl worked as a clerk. Wohl, who is free on bond, is scheduled to be sentenced Jan. 15 in federal court in Chicago.
Man admits to posing as nymphet, blackmailing suitors.(News)
Article from: The Boston Herald | October 17, 2002
Blackmail charge not 1st for suspect
http://articles.chicagotribune.com/2004-05-21/news/0405210254_1_fbi-agents-extortion-blackmail
Man Charged With Internet Gay Sex Blackmail
http://web.archive.org/web/20050405101646/http://www.365gay.com/newscon04/05/052104blackmail.htm
Sexy e-mails used in blackmail plot
Brett Wohl posed as girl, used online chat to extort $5,000
http://articles.chicagotribune.com/2002-10-16/news/0210160220_1_e-mails-mails-plea-agreement
Online extortionist gets 33-month prison term
http://mugshots.com/US-Counties/Florida/Miami-Dade-County-FL/Brett-T-Wohl.33407928.html
This Official Record was collected from a Law Enforcement agency on 12/21/2012.
Court Case No: F12018083
State Case No: 132012CF0180830001XX
Name: WOHL, BRETT T
Brett T Wohl was booked in Miami-Dade County, FL.
Charges:
Seq No. Charge Charge Type
1 GRAND THEFT 3D/CONSP MISDEMEANOR
2 GRAND THEFT 3RD DEG FELONY
http://mugshots.com/US-Counties/Florida/Miami-Dade-County-FL/Brett-Taylor-Wohl.34691951.html
This Official Record was collected from a Law Enforcement agency on 12/26/2012.
Court Case No: M12024116
State Case No: 132012CO0241160001XX
Name: WOHL, BRETT TAYLOR
Brett Taylor Wohl was booked in Miami-Dade County, FL.
Charges:
Seq No. Charge
1 BUSINESS W/O LIC COUNTY ORDINANCE
http://www.freezepage.com/1459101871AMASBLOWID
Licensee
Name: BRETT T. WOHL
DORCHESTER, MA
Licensing Board: Real Estate Sales & Brokers
License Type: Salesperson
License Number: 9512725
Status: Right to renew license has been stayed by the Department of Revenue
BIO:
Brett Wohl ,Chief Marketing Officer at ILLWILL Technologies, with responsibility for marketing programs, brand management, and corporate sponsorships. Prior to joining ILLWILL Technologies, he worked in strategic business development and marketing at several companies in the Boston & Chicago areas.
Brett holds a bachelors degree from Ohio Wesleyan University. He currently lives between Boston / Miami plans to get married to his girlfriend, Van Khang who works as a CPA/CFE at a private law firm. In his free time, Brett likes to check e-mails and is a sexy Salsa instructor.
U.S. charges Chicago man with Internet sex blackmail
Article from: Chicago Sun-Times | May 21, 2004
Federal investigators say a Chicago man surfed Internet chat rooms pretending to be gay, then threatened to expose a man's sexual orientation to his wife and family unless he was paid $5,000.
Brett T. Wohl of Chicago was charged with extortion in a federal criminal complaint filed Thursday, and federal authorities say it isn't his first brush with the law.
In October 2002, Wohl pleaded guilty to one felony count of extortion.
https://business.highbeam.com/61203/article-1P2-11067601/illinois-briefs
Illinois Briefs
Article from: Telegraph - Herald (Dubuque) | October 17, 2002
CHICAGO - A former Chicago man faces up to 14 months in prison after pleading guilty to extortion for posing online as a 16-year- old girl and blackmailing a man after having e-mail conversations of a sexual nature. Brett T. Wohl, 25, a former Chicago resident, admitted on Tuesday
Jack Leviton, Lefkothea Kaltsas
Laurentiu Craciun Boston Shiatsu School
Chrissy LaBrecque
San Diego, California
Brenden Lewer
Ken Dunbar Associate Director of International Admissionsat Wheaton College
Cliff Wohl
Ashley Wohl
Nicole Hodgson Roikola
Oanh Nguyen
Anthony Sylvia
Afsoon Lotfy
Gene Holmstead
Michelle George
Emily Huynh
Barbara Hobbs
Nguyen Hong Hanh
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Diana Higgins
Le Phu
Belle Tan
Elvira Vitu
Tellis Robinson, Paula Sockolich, Philip Ganz, Leigh Musicof
Terry Gottesman, Katie Marino, Krista Boucher, Maria Zullo
Damian Zofchak, Francesco Melandri, Chad Rabinowitz, Michael De Paulo, Hakan Can, Hoạn Thư, Amanda van schalkwijk
Ed Amaral, Sara Peterson, Jane Hauber, Andrea Leigh |
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Date: September 15th, 2015 2:53 PM Author: godawful canary rehab What's his moniker (http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#28760686) |
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Date: September 15th, 2015 2:54 PM Author: Brass federal shrine sex offender LOL, wouldn't actually surprise me.
Of course, she's a perfect match for him :P Khang was found to have an intimate connection with Michael L. CARUCCI convicted of felony money-laundering
photo: https://archive.is/t6dEh
Khang was found to have an intimate connection with Brett T. WOHL convicted of felony extortion and grand theft
photo: https://archive.is/tSUvP
Khang was alleged to have committed deceptive practices in a public report
My firm recently considered contracting with this solo practitioner (VC Khang). When we asked our usual background questions about her personal past and present associations, her answers seemed evasive. So one of my associates followed up with a full background survey.
A number of red flags popped up concerning this individual. Most disturbingly, we discovered Ms. Khang is closely linked to an individual with a conviction for felony money-laundering. This alone convinced us to take our business elsewhere.
We also discovered that past employers and personal acqaintances, when allowed to speak "off the record", reported a systematic pattern of lying, cheating and deception in Ms. Khang's dealings with them.
Anyone interested in following up for themselves can easily find much information by a careful Google search: namely, search the firm's name ("Khang Advisory") + "scam" or "cheating" or "deception"
Khang Advisory tried to deceive my firm about their integrity, character and fitness. We are filing this report to ensure that no one else is similary scammed by this dishonest individual's misrepresentations.
Wasnt sure what to think So I did some searching
Is this the one, Van Khang?
https://www.freezepage.com/1484180247GWGICHIMAE
I dont think its healthy to drink like that Pretty sad she do that
She lies, she cheats, she drinks
AUTHOR: Ernst A. Young - ()
SUBMITTED: Friday, February 14, 2014
Used to work with her before the firm invited her to leave. I'm not surprised to learn she's hooked up with a convicted felon, since she was shady as all hell when I knew her.
hmmm...I know something about this. One of their recent hires was formerly at a law firm I have a friend at. She ended up leaving the firm under a very foul cloud...booze, whoring, ethics, the usual. If this company picked her up, then it's pretty obvious they don't vet their hires all that carefully.
http://www.autoadmit.com/thread.php?thread_id=1714426&forum_id=2#18611369
Van C. Khang
na, she was at ernst & young. total cunt. married to a buddy of mine. she fucked everything that moved, then, when my buddy divorced the skank, she tried to steal from their bank account. once the E&Y home office "found out" about the whore's fucking around on company time, they "invited her to leave." Now she's doing shit paper work at that toilet law firm.
http://www.autoadmit.com/thread.php?thread_id=1515336&forum_id=2
http://www.autoadmit.com/thread.php?thread_id=2494287&forum_id=2
United States Attorney Michael J. Sullivan and Michael Lahey, Special Agent in Charge of the U.S. Internal Revenue Service, Criminal Investigation, announced today that MICHAEL L. CARUCCI, age 43, of Harwichport, Massachusetts, was convicted by a jury sitting before U.S. District Judge Robert E. Keeton on six counts charging unlawful monetary transactions in criminally derived property in excess of $10,000. The charged transactions involved purchases of equipment for the laundromat business, known as Commonwealth Laundries & Cleaners, Inc., and the purchase of commercial condominium, Unit Comm #1 at 362 Commonwealth Avenue, Boston.
Money-launderer Carucci with Van C. Khang (Boston)
Our Team
Christopher T. Marquet
Van C. Khang, CPA, CFE aka Vannesa Kha Texas aka Vannesa Khang Texas aka Yvonne Khang Texas aka Evonne Khang Texas 2205 McKinney street #310 Houston Texas 77003 John L. Verna
Emanuel (Manny) Bartolotta
Henry DiCarlo, CPP
Peter M. MacVean
Partners
CheckOutYourPartner.com - exclusive background screening & matrimonial investigations service for consumers
Paul J. Mantegna, CPA, MBA Paul J. Mantegna, CPA, MBA Assistant Controller / Accounting Consultant Inline image Nancy Ghabai Managing Partner at Ghabai Law Group Inline image Mary Singh Vice President at Investment Consultant and Broker Mark Adams Mark Adams Senior Vice President at Red Stone Equity Partners Darren Murray Darren Murray IT Solutions Advisor Anthony Carreras Anthony Carreras Associate Wealth Management Advisor Armen Mukhaelyan Armen Mukhaelyan Vice President of Software Engineering at Curriculum Associates Edward Gonzalez Edward Gonzalez Attorney Bill Condon, CFA, CFP®, CPA, AIF® Bill Condon, CFA, CFP®, CPA, AIF® Partner at Commonwealth Planning Group Phil Ganz Phil Ganz Senior Loan Officer - Mortgage Expert - Home Loan Genius at Fairway Independent Mortgage Corporation Whitney Street Whitney Street Attorney Jeffrey Block Jeffrey Block Partner at Block & Leviton LLP Inline image Sara Peterson Litigation Support Manager at JONES DAY® Stephen Wright Stephen Wright Assistant Managing Law Clerk at Mintz Levin Billy Marlin Billy Marlin Founding Partner, Veritas Assurance Partners Inline image Jon Goosman IT Consulting and Web Development for Small Businesses in MA Inline image Chris Marquet President, Investigative Services at SunBlock Systems, Inc. Peter Pease Peter Pease Attorney, Law Offices of Peter A. Pease Sandra Homer Sandra Homer Creator, Inventor & Owner of Heavensbook Angels Inline image margaret boitano at Westwind Research Ltd. Inline image Meichi Ruhl
Endorsers who were Van�s colleagues at EY George P. Farragher George P. Farragher Owner, Managing Director Farragher Group,LLC Bill Condon, CFA, CFP®, CPA, AIF® Bill Condon, CFA, CFP®, CPA, AIF® Partner at Commonwealth Planning Group Mark Adams Mark Adams Senior Vice President at Red Stone Equity Partners
Paul J. Mantegna, CPA, MBA Paul J. Mantegna, CPA, MBA Assistant Controller / Accounting Consultant Inline image Nancy Ghabai Managing Partner at Ghabai Law Group Phil Ganz Phil Ganz Senior Loan Officer - Mortgage Expert - Home Loan Genius at Fairway Independent Mortgage Corporation Billy Marlin Billy Marlin Founding Partner, Veritas Assurance Partners Alice McGonigle Alice McGonigle Marketing Communications Manager Inline image Richard Egan Partner at Realty Partners Inline image Chris Marquet President, Investigative Services at SunBlock Systems, Inc. Jeffrey Block Jeffrey Block Partner at Block & Leviton LLP Peter Pease Peter Pease Attorney, Law Offices of Peter A. Pease Sandra Homer Sandra Homer Creator, Inventor & Owner of Heavensbook Angels Inline image margaret boitano at Westwind Research Ltd. Stephen Wright Stephen Wright Assistant Managing Law Clerk at Mintz Levin Mark Alan Delaney Mark Alan Delaney Associate at Berman Tabacco Edward Gonzalez Edward Gonzalez Attorney
Patricia Cravo, Olga Vlahou, Leigh Musicof (New York Life Insurance Company), Paula Sockolich, Grace Byrne (Suffolk University Law School), Charlie Abrahams (Coldwell Banker Real Estate Corporation), Meryl Christopher, Chi Bang, Michael De Paulo, Richard Egan, Barry Samuels, Afsoon Lotfy, Danny Cafferty, Niels Bach Vildbrad, Paula Sockolich, Kennedy Elsey, Hengameh Bolouri, Gregory Sarno,
Emily Huynh, Twyla Wolfe, Narin Chao, Deanna Menold, Calin Draia, Kevin Jackowitz, C.H. Naamad, Alex Craig, Chanchan Liu, Leigh Musicof, Yasser Epee, Danny Cafferty, Sahil Fakih, Maria Zullo, Diane Agoun , Christopher T. Marquet, John L. Verna, Emanuel (Manny) Bartolotta, Henry DiCarlo, CPP, Peter M. MacVean, Steven Kuzma, Monica Economou, Marina Lomoro, Vincent King, Anthony Tse
Boston, Massachusetts
Anderson Lorna Houston, Texas United States Texas Alcoholic Beverage Commission Auditor 7134267920 Anderson Rita Houston, Texas United States VanEco Consulting Managing Partner 7136534378 Andrade Kristin Houston, Texas United States Phillips 66 Global Ethics Analyst (832) 765-1254 Arnie Dennis Houston, Texas United States Arnie & Company President, CFE, CPA, CFF (713)840-1634 Avery Guillot Katherine Houston, Texas United States S&P Global Platts Associate Director, Business Controls 7132031005 Baird Evan Houston, Texas United States KPMG, LLP. Manager 281-513-1116 Balderas Regina Houston, Texas United States Ernst & Young LLP Partner 9178860316 Becker Lorene Houston, Texas United States Compton & Wendler, P.C. Consultant 713-351-7127 Bennett Kimberly Houston, Texas United States Air Liquide Supply Chain Quality & Process Manager 713-598-7092 Bernabe Roberto Houston, Texas United States (281) 809-3174 Bostick Jason Houston, Texas United States Ernst & Young LLP Manager 713-927-2419 Boudousquie Robert Houston, Texas United States RJB CPA Self-Employed (281) 787-1249 Bovaird John Houston, Texas United States Bovaird Consulting, LLC 832-457-1624 Breda Jessica Houston, Texas United States AIG Compliance Testing Manager 334-538-6479 Brook Jonathan Houston, Texas United States (713) 410-7398 Broom David Houston, Texas United States T-Mobile USA Sr. Manager, Loss Prevention 281-376-4141 Cables Jason Houston, Texas United States Ankura Consulting Group Managing Director 713-646-5045 Cain Jason Houston, Texas United States Calvetti Ferguson Director 713-504-3896 Campise Joseph Houston, Texas United States Allied Universal Director of Security - The Houston Galleria Mall 8324923164 Carter Lara Houston, Texas United States Carter & Hatcher Consulting, LLC Managing Director 8326547193 Caston Reco Houston, Texas United States T-Mobile Senior Manager/ Asset Protection 832.766.4783 Cheek Danielle Houston, Texas United States D. Supkis Cheek, PLLC President 713-628-7552 Chiscan Liliana Houston, Texas United States SASOL Ltd. Auditor II 8322799782 Christie Virginia Houston, Texas United States Compton & Wendler, PC Supervising Consultant 7133517180 Clark Michael Houston, Texas United States BlueLine Rental Manager of Internal Audit 7132137629 Colmenares Jose Houston, Texas United States Intertek Finance Director - Internal Control & Processes (281) 8571432 Compton Jeffrey Houston, Texas United States Compton & Wendler, P.C. President (713)3517110 Cranford Chad Houston, Texas United States Phillips 66 Internal Auditor 3373168368 Cummings Charles Houston, Texas United States Charles C. Cummings, Jr,, Certified Public Accountant Owner 713/857-7784 Dabbas Laith Houston, Texas United States Saudi Aramco Auditing Specialist 6318719514 Dacusin Jame Houston, Texas United States Forum Energy Technologies, Inc. Senior Manager - Internal Audit 8324994068 Daley-Henry Jenae Houston, Texas United States Retired (713)218-6064 Daves Jesse Houston, Texas United States BDO Consulting Director 713-407-3209 Davis Brooke Houston, Texas United States Helix Energy Solutions Group Internal Audit Manager 281-848-0606 Dohmann John Houston, Texas United States Energy Transfer Corporate Compliance Manager Dominguez Armando Houston, Texas United States Itafos Director of Internal Audit Doughty Yitin Houston, Texas United States Nexeo Plastics Director, IT Governance, Risk and Compliance 3187923503 DuPree Rebecca Houston, Texas United States Harris County Auditors Office Audit Manager 713-274-5695 Eckels Robert Houston, Texas United States Husch Blackwell LLO Attorney 7134160000 Ellison Jennifer Houston, Texas United States Wolters Kluwer TeamMate Manager, Training and Professional Services 832-875-5366 Fadipe Samuel Houston, Texas United States Prolink Corporation Senior Forensic Accountant 713-344-8975 Frizell David Houston, Texas United States Frizell Group International, LLC President & CEO (713)532-2788 Garcia Ivan Houston, Texas United States 7136144115 Getz Jessica Houston, Texas United States Axia Partners Axia Partners 7135893797 Gonzalez Kevin Houston, Texas United States Sunnova Energy Corporation VP, SOX Compliance and Internal Audit 972-408-7875 Gorlova Olga Houston, Texas United States Schlumberger Forensic Auditor Gray James Houston, Texas United States James Gray Consulting, LLC 2817013448 Hall Ronald Houston, Texas United States (832)969-7335 Halmagean Marcela Houston, Texas United States M Halmagean Pllc Principal Attorney 713 975 1202 Hancock Christopher Houston, Texas United States 8503280329 Havies-Davis Sandra Houston, Texas United States Small Business Administration Loan Officer 281.455-6604 Hawkins Stephen Houston, Texas United States U.S. Department of Justice, Bureau of Alcohol, Tobacco, Firearms and Explosives Financial Investigator/Forensic Auditor (713)256-0811 Hess Mark Houston, Texas United States Hess Hopkins Alexander LLP Partner (713)520-1181 Hodge Carla Houston, Texas United States Service Corporation International Director of Financial Compliance and Governance 254-368-0878 Huang Joyce Houston, Texas United States 8327628222 Hunter Chanaine Houston, Texas United States ABM Industries Corporate Accounting Manager 2817258608 Jackson Thomas Houston, Texas United States KPMG LLP Manager, Cyber Security (225) 270-8793 Kiefer Thomas Houston, Texas United States Frizell Group International, LLC. Managing Director of Investigations 832-585-3819 King David Houston, Texas United States FTI Consulting, Inc Managing Director 71363535432 King Rodney Houston, Texas United States Consultant 713-417-1487 Konvicka Zane Houston, Texas United States Rice University Internal Auditor Kramer Matthew Houston, Texas United States Matthew Kramer - Certified Public Accountant CPA 7135574654 Leiserowitz Mark Houston, Texas United States 713-305-1493 Lester Todd Houston, Texas United States FTI Consulting, Inc. Senior Managing Director 7133535420 Liner Bryne Houston, Texas United States Synergen Consulting. This firm is not a CPA firm. Managing Director 2813523324 Malone Robert Houston, Texas United States Malone Petroleum Consulting (281)531-1500 Mansfield William Houston, Texas United States Sirius Solutions, LLLP Director, Delivery 7138880488 Martinez Rosalinda Houston, Texas United States Consultant (713)737-5693 McGuire John Houston, Texas United States Marsh USA, Inc. Senior Vice President (713)276-8454 McMaster Sarah Houston, Texas United States Deloitte Sr Mgr, Third Party Risk Mgmt 7134194957 McQueary Glenn Houston, Texas United States Houston Community College Accounting Faculity (713)304-7461 Milne Kyle Houston, Texas United States Ernst and Young Forensic Technology Analyst 210-838-6456 Mitchell Allen Houston, Texas United States Waste Management, Inc Director, Security Compliance Programs (713)394-2304 Morgan Michael Houston, Texas United States HOUSTON VALUATION & ADVISORY LLC Principal (713)623-1320 Mudd Aimee Houston, Texas United States IFMA Accounting Manager 8323189202 Neff Barry Houston, Texas United States Albertsons Asset Protection Manager 832298985 Nguyen Tram Houston, Texas United States Carr, Riggs & Ingram Supervising Senior Nguyen Minh Houston, Texas United States Amazon Manager, Internal Audit - Forensics & Fraud (832) 605-2894 Nix Shawntae Houston, Texas United States Enbridge Compliance Specialist (713) 627-4787 Nun Jeffrey Houston, Texas United States Federal Bureau of Investigation Intelligence Analyst 7133200109 Orr Bruce Houston, Texas United States Grant Thorton LLP Director 832-487-1430 Oubre Keithan Houston, Texas United States Postlethwaite and Netterville Financial Analyst 2252764445 Pabst Elisabeth Houston, Texas United States Cotton and Company, LLP Patel Hasmukh Houston, Texas United States Financial, Management & Tax Services President 7135414777 Patterson Matthew Houston, Texas United States Sharewell HDD, LLC President 7137244367 Petrov Assen Houston, Texas United States Freeport LNG Freeport LNG 8322691774 Plath Randy Houston, Texas United States Revenew International Business Development Executive 8328516119 Ponniah Sam Houston, Texas United States 8325746694 Ponter Justin Houston, Texas United States LyondellBasell Data Analytics Principal Lead 2252873970 Price Gregory Houston, Texas United States Decisio Chief Financial Officer 713-504-2418 Prompuntagorn Melissa Houston, Texas United States The University of Texas MD Anderson Cancer Center Senior Auditor 8327505417 Quijano Anthony Houston, Texas United States Harris Co. District Attorney Fraud Examiner 713-274-5600 Ramey Dan Houston, Texas United States Houston Financial Forensics, LLC President 832-567-8601 Ramirez Victor Houston, Texas United States Investigator 512-924-4468 Richard Carolyn Houston, Texas United States Shell Oil Company Procurement Manager (832) 762-2659 Russo David Houston, Texas United States Independent Consultant Fraud Investigator 281-890-8288 Sabo Michael Houston, Texas United States Moody National Bank Compliance Analyst Sadruddin Shehzila Houston, Texas United States Berkeley Research Group Senior Managing Consultant 7134819409
Said Ali Houston, Texas United States Bellevue University Professor 2813893044 Schwartz Marcus Houston, Texas United States Schwartz Associates, LLC President 8325837021 Schwartz W. Marc Houston, Texas United States Schwartz Associates LLC Chairman 8325837028 Scott Gary Houston, Texas United States Quanta Services Senior Audit Manager 713-985-6423 Seitz Kimberly Houston, Texas United States Helix Energy Solutions Group, Inc. Vice President - Internal Audit (281)618-0580 Seliounina Galina Houston, Texas United States ICAF Consulting LLC President 713-480-1232 Sethuraman Thirunavukkarasu HOUSTON, Texas United States Godzina Law Firm Attorney At Law 6158015546 Shamlin-Phillips Nicole Houston, Texas United States Texas Alcoholic Beverage Commission Regional Auditing & Investigations Manager 832-541-9346 Smith Leslie Houston, Texas United States EnCap Investments L.P. Legal and Compliance Administrator 713.659.6100 Solomon Saul Houston, Texas United States Berkeley Research Group, LLC Director 7138063868 Sparks Jan Houston, Texas United States Transwestern Executive Managing Director 8326408013 Sujecki Nancy Houston, Texas United States Office of the Harris County District Attorney, FinCrimes Div Fraud Examiner Ta Khanh Houston, Texas United States US Department of the Interior Auditor (727)674-3713 Teeter Jeana Houston, Texas United States Helix Energy Solutions Group, Inc. Director - Internal Audit Thompson Michael Houston, Texas United States Spain, Price, Reader & Thompson, P.C. (713)520-1850 Tran Quynh Houston, Texas United States Berkeley Research Group Associate Director 713-481-9418 Trevino Jose Houston, Texas United States KPMG Advisory / Forensics 3467864571 Tuckerson Tracy Houston, Texas United States Houston Airport System Division Manager 281-233-1794 Turner Cecil Houston, Texas United States Epic Group Corporation General Manager (713)922-0255 Urteaga Yvette Houston, Texas United States Concho Resources Financial Controls (713) 417-6673 Varela Michael Houston, Texas United States (832)419-1623 Verar Jorge Houston, Texas United States JV ACCOUNTING CPA Managing Partner 713-884-0042 Vinluan-Palermo Raquel Houston, Texas United States 7133980294 Vollmar Ronald Houston, Texas United States Berkeley Research Managing Director 713-481-9432 Waits Melvin Houston, Texas United States Waits Consulting Group Managing Director 281-541-9103 Watson Douglas Houston, Texas United States 5189379137 Webb Jacob Houston, Texas United States Houston Police Department Financial Crimes Investigator 713-443-2892 Westheimer Alan Houston, Texas United States Alan D. Westheimer, CPA/CFF, CFE Owner 713-623-8911 Wilkinson Joseph Houston, Texas United States (713) 822-2026 Williamson Robbie Houston, Texas United States U.S. Attorney's Office-Southern District of Texas ACE-Auditor 7134439561 Wong Michael Houston, Texas United States Senior Manager, Internal Audit - Fraud and Contract Compliance Yeriazarian Ruben Houston, Texas United States Briggs & Veselka Briggs & Veselka 281-923-2285 Young Jennifer Houston, Texas United States 8327079740 Yu Chin Houston, Texas United States Calvetti Ferguson Partner (281)352-3750 Zepeda Carlos Houston, Texas United States Wells Fargo Bank, N.A. VP, Financial Crimes Manager (713)209-6129 Zhang Yinghua Houston, Texas United States CooperSurgical Manager of Internal Controls and Risk Management 2034002769
My firm recently considered contracting with this company. It turned out "Khang Advisory LLC" is a shell company for just one person Van Khang. When we asked our usual background questions about her personal past and present associations, Khang's answers seemed evasive. So one of my associates followed up with a full background survey.
A number of red flags popped up concerning this individual. Most disturbingly, we discovered Ms. Khang is closely linked to two convicted felons, one with a conviction for felony money-laundering, the other with a conviction for felony larceny. This alone convinced us to take our business elsewhere.
We also discovered that past employers and personal acquaintances, when allowed to speak "off the record", reported a systematic pattern of lying, cheating and deception in Ms. Khang's dealings with them.
Anyone interested in following up for themselves can easily find much information by a careful Google search: namely, search the firm's name ("Khang Advisory") + "scam" or "cheating" or "deception"
Khang Advisory tried to deceive my firm about their integrity, character and fitness. We are filing this report to ensure that no one else is similarly scammed by this dishonest individual's misrepresentations.
Well, just to save you guys some work, here's what my firm's research turned up...
Dossier for VAN CAM KHANG ------------------------------------------------------
Khang was found to have an intimate connection with Michael L. CARUCCI convicted of felony money-laundering
photo: https://archive.is/t6dEh
Khang was found to have an intimate connection with Brett T. WOHL convicted of felony extortion and grand theft
photo: https://archive.is/tSUvP
A Massachusetts judge suspended Ms. Khang's corporate designation 'Khang Advisory LLC' in face of investigation of financial impropriety allegations
Khang was alleged to have committed deceptive practices in a public report
Excerpts from report:
Wasnt sure what to think So I did some searching Is this the one, Van Khang?
I dont think its healthy to drink like that Pretty sad she do that
She lies, she cheats, she drinks AUTHOR: Ernst A. Young - SUBMITTED: Friday, February 14, 2014
Used to work with her before the firm invited her to leave. I'm not surprised to learn she's hooked up with a convicted felon, since she was shady as all hell when I knew her.
hmmm...I know something about this. One of their recent hires was formerly at a law firm I have a friend at. She ended up leaving the firm under a very foul cloud...booze, whoring, ethics, the usual. If this company picked her up, then it's pretty obvious they don't vet their hires all that carefully.
na, she was at ernst & young. total cunt. married to a buddy of mine. she fucked everything that moved, then, when my buddy divorced the skank, she tried to steal from their bank account. once the E&Y home office "found out" about the whore's fucking around on company time, they "invited her to leave." Now she's doing shit paper work at that toilet law firm. Heard Block & Leviton Boston just cut her loose.
United States Attorney Michael J. Sullivan and Michael Lahey, Special Agent in Charge of the U.S. Internal Revenue Service, Criminal Investigation, announced today that MICHAEL L. CARUCCI, age 43, of Harwichport, Massachusetts, was convicted by a jury sitting before U.S. District Judge Robert E. Keeton on six counts charging unlawful monetary transactions in criminally derived property in excess of $10,000. The charged transactions involved purchases of equipment for the laundromat business, known as Commonwealth Laundries & Cleaners, Inc., and the purchase of commercial condominium, Unit Comm #1 at 362 Commonwealth Avenue, Boston.
Money-launderer Carucci with Van C. Khang (Boston)
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Date: September 15th, 2015 2:58 PM Author: stimulating drunken space yeah recently found out a former roommate went to prison and hanged himself in his cell. i hated that faggot so whatever. one roommate was trying to help the dude out when he just moved to the school even though he wasn't in our fraternity and he went insane on drugs and shot himself in our house and survived and he went back home and we all had to move out and then he started selling a lot of coke (http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#28760710) |
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Date: September 15th, 2015 2:58 PM Author: Alcoholic Kitchen ...next week on Lifestyles of the Rich and Famous (http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#28760713) |
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Date: September 15th, 2015 3:00 PM Author: stimulating drunken space lmao (http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#28760724) |
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Date: March 15th, 2016 12:01 PM Author: Brass federal shrine sex offender lol (http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#30061360) |
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Date: September 15th, 2015 3:01 PM Author: Vengeful plum hall potus one got busted for p&ding (http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#28760734) |
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Date: March 15th, 2016 12:05 PM Author: Nubile jet parlor pozpig I once did a search for a deadbeat friend of mine on local court records, he had like four creditor judgments against him (all were default judgments). It was lol. Dude spent several years without even being able to have a credit card. (http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#30061392) |
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Date: March 15th, 2016 12:06 PM Author: titillating magical dopamine Yes, several. (http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#30061399) |
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Date: March 15th, 2016 12:07 PM Author: Cruel-hearted Locale Kid I knew in UG got 5 years in the fed pen for possession of 32 child porn images; dude was probably 24 years old.
Shit's rough, man. |
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Date: March 15th, 2016 12:08 PM Author: Buff public bath yea, my wife and i flip through our hometown newspaper's online mugshot section. we've seen friends there 3-4 times, generally for drugs, bad checks, or domestic violence (http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#30061415) |
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Date: March 15th, 2016 12:08 PM Author: laughsome maize friendly grandma dilemma Very good friend from high school felony securities fraud LJL (http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#30061416) |
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Date: March 15th, 2016 12:09 PM Author: Passionate Abode Boltzmann Yes. Apparently he got into meth at some point and keeps getting arrested / having run in with the cops due to that. (http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#30061426) |
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Date: March 15th, 2016 12:12 PM Author: Milky flatulent cuckold About 25% of my high school friends. (http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#30061438) |
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Date: March 15th, 2016 12:37 PM Author: greedy keepsake machete theater Once worked with a dumb bitch office manager who bragged that she performed background checks on everybody. She hired a runner who had been arrested a bunch of times for driving without a license and hit and runs. (http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#30061599) |
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Date: March 15th, 2016 12:39 PM Author: pungent library nibblets What's in employer background check? Credit score and search for convictions? (http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#30061608) |
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Date: March 15th, 2016 12:42 PM Author: greedy keepsake machete theater Well...that assumes you actually do a background check and not just gloat and say you do.
This gal had been arrested 4-5 times for driving-related stuff and she got a job driving our company vehicle around town. |
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Date: March 15th, 2016 12:41 PM Author: Fuchsia hyperventilating brunch I use my lexis account for this. I should probably stop. (http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#30061625) |
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Date: March 15th, 2016 12:55 PM Author: Buff public bath in lolschool during legal research class we did a background check on a rival school's athletic coach. it was lulzy and definitely not legal (http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#30061707) |
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Date: March 25th, 2016 3:11 PM Author: Brass federal shrine sex offender cr thought
Ever googled a friend from the past and found felony reports?
I've googled 2 of my friends from 5-10 yrs ago (I moved from...
Tantric mental disorder 09/12/15 yeah bro, 10K CC fraud is kind of a big deal, that's well pa...
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Poast new message in this thread
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Date: September 12th, 2015 9:57 AM Author: Tantric mental disorder
I've googled 2 of my friends from 5-10 yrs ago (I moved from NYC and lost touch with some people) and so I googled them to see if they're on FB and shit.
Well, two of my female friends have criminal records involving some kind of theft. One of them I located this:
Indictment Count: 001
Felony Class: D
Sentence Length: 5 years 0 months 0 days
Historic Percentage of Time Served for Similar Offenders: no matching historical data
Holy fuck, so she's a felon now? Does that mean she's serving jail time? That really blows, man. This is for credit card fraud, she used about 10,000 fraudulently. It's shocking to find people you liked in the past turning into felons. Van Cam Khang
(http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#28739808)
van cam khang
hey MDH what happened to that crazy bitch u creampied
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saffron home 08/04/14 she has never communicated with me. i saw her 2 weeks ago at...
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saffron home 08/04/14 i was buzzed and shocked i saw her. also shocked see grinder...
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Sepia ratface 08/04/14 Khang was found to have an intimate connection with Michael ...
At-the-ready box office really tough guy 12/03/17
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Date: August 4th, 2014 9:04 PM Author: saffron home
Van Khang Van Khang cpa Van Khang cfe Van Khang Houston Van Khang Texas
(http://www.autoadmit.com/thread.php?thread_id=2636474&forum_id=2#26062164)
ReplyFavorite
Date: August 4th, 2014 9:06 PM Author: anal nudist fat ankles
she has never communicated with me. i saw her 2 weeks ago at a club and she grinder on me and i walked away. since then she's made her instagram private so now i'll never see her again and ruined my one chance to creampie again..the chances of another random encounter in ft laud is very small.
(http://www.autoadmit.com/thread.php?thread_id=2636474&forum_id=2#26062179)
ReplyFavorite
Date: August 4th, 2014 9:07 PM Author: saffron home
why would u walk away from creampie
(http://www.autoadmit.com/thread.php?thread_id=2636474&forum_id=2#26062199)
ReplyFavorite
Date: August 4th, 2014 9:09 PM Author: anal nudist fat ankles
i was buzzed and shocked i saw her. also shocked see grinder on me, thought she wanted a TRO or some shit.
(http://www.autoadmit.com/thread.php?thread_id=2636474&forum_id=2#26062213)
ReplyFavorite
Date: August 4th, 2014 9:06 PM Author: odious smoky space
prob never existed
(http://www.autoadmit.com/thread.php?thread_id=2636474&forum_id=2#26062182)
ReplyFavorite
Date: August 4th, 2014 9:06 PM Author: Sepia ratface
she kept not existing Van Khang certified fraud examiner Van Khang auditor
(http://www.autoadmit.com/thread.php?thread_id=2636474&forum_id=2#26062187)
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(http://www.autoadmit.com/thread.php?thread_id=4999542&forum_id=2#43721778) Date: January 1st, 2022 2:22 PM Author: Insane right-wing gun nut in Kenosha
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(http://www.autoadmit.com/thread.php?thread_id=4998200&forum_id=2#43710861)
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ReplyFavorite
Date: December 28th, 2021 2:58 PM Author: Refunkulus (I Always Post Always TP)
harsh but fair
(http://www.autoadmit.com/thread.php?thread_id=4995169&forum_id=2#43689820)
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Date: December 9th, 2021 2:37 PM Author: Insanely Creepy Out-of-control Candlestick Maker
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Date: January 7th, 2010 12:05 AM Author: shimmering aromatic mental disorder
let's just say near 4.0 (after self conversion**). I did slightly worse in 2nd semester because I got depressed. ** NYU does not calculate GPA. It merely gives you letter grades.** I AM NOT FUCKING LYING. THE CLASSES ARE EASY.
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Date: January 11th, 2012 5:19 PM Author: ...,,..,,.,
and then I let my wife not pay any payroll tax federally on her dumb little teaching gig so i had to pay all the fed tax on that too. jfc.
Just shoot me. come to where i am and shoot me right now.
(http://www.autoadmit.com/thread.php?thread_id=5005240&forum_id=2#43767185)
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ReplyFavorite
Date: January 22nd, 2022 6:15 PM Author: creampie eating guy
Are they as submissive as regular Asian sluts
(http://www.autoadmit.com/thread.php?thread_id=5013953&forum_id=2#43829210)
ReplyFavorite
Date: January 22nd, 2022 6:23 PM Author: raceplay with Vina Sky (white power trash valet, llc)
yeah it's very hard to get non-Asian girls to lick my boihole
even IV drug users won't do it
(http://www.autoadmit.com/thread.php?thread_id=5013953&forum_id=2#43829274)
ReplyFavorite
Date: January 22nd, 2022 6:24 PM Author: creampie eating guy
Gross why would you want that you freak
(http://www.autoadmit.com/thread.php?thread_id=5013953&forum_id=2#43829276)
ReplyFavorite
Date: January 22nd, 2022 6:25 PM Author: So we looked at the data
Low self esteem, I'm a 32 year old pedophile with b-cup breasts, how would -you- feel about yourself in my shoes?
(http://www.autoadmit.com/thread.php?thread_id=5013953&forum_id=2#43829283)
ReplyFavorite
Date: January 22nd, 2022 6:27 PM Author: raceplay with Vina Sky (white power trash valet, llc)
settle down, minheng
(http://www.autoadmit.com/thread.php?thread_id=5013953&forum_id=2#43829288)
ReplyFavorite
Date: January 22nd, 2022 6:25 PM Author: raceplay with Vina Sky (white power trash valet, llc)
it's about pushing boundaries
half the fun is making them do things they don't want to do
(http://www.autoadmit.com/thread.php?thread_id=5013953&forum_id=2#43829284)
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Date: January 22nd, 2022 6:39 PM Author: Van Khang
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