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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...
internet-worthy 180 psychic trailer park
  09/12/15
yeah bro, 10K CC fraud is kind of a big deal, that's well pa...
milky irate legal warrant
  09/15/15
what's credit card fraud, stolen card number?
Impertinent masturbator
  03/15/16
...
haunting ruddy voyeur
  09/12/15
Yes, a very awesome friend (with benefits) from college. We...
Indecent philosopher-king trump supporter
  09/12/15
What exactly do you think you could do for her?
Magenta jet-lagged theatre
  09/12/15
Then allow me to educated you on what you "do not know....
nofapping irradiated pervert lay
  03/15/16
I found out one friend was a sex offender. Sexed a 15 year ...
zombie-like university
  09/12/15
How can that be if both are underage?
internet-worthy 180 psychic trailer park
  09/12/15
Double checked. She was 14.
zombie-like university
  09/15/15
Cot damn that's awful. For the friend I mean.
olive church doctorate
  03/15/16
...
internet-worthy 180 psychic trailer park
  09/12/15
More of a fuckbuddy of a friend of a Facebook "friend&q...
Charismatic Deer Antler
  09/15/15
What's his moniker
Lilac bearded school cafeteria goal in life
  09/15/15
LOL, wouldn't actually surprise me. Of course, she's a p...
Charismatic Deer Antler
  09/15/15
yeah recently found out a former roommate went to prison and...
Crimson Shivering Nursing Home Scourge Upon The Earth
  09/15/15
...next week on Lifestyles of the Rich and Famous
milky irate legal warrant
  09/15/15
lmao
Crimson Shivering Nursing Home Scourge Upon The Earth
  09/15/15
lol
Charismatic Deer Antler
  03/15/16
one got busted for p&ding
Very tactful native
  09/15/15
I once did a search for a deadbeat friend of mine on local c...
peach vibrant toilet seat ladyboy
  03/15/16
Yes, several.
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  03/15/16
Kid I knew in UG got 5 years in the fed pen for possession o...
nofapping irradiated pervert lay
  03/15/16
yea, my wife and i flip through our hometown newspaper's onl...
Carmine Pungent French Chef
  03/15/16
Very good friend from high school felony securities fraud LJ...
onyx geriatric chad
  03/15/16
Yes. Apparently he got into meth at some point and keeps ge...
misunderstood stubborn rehab
  03/15/16
About 25% of my high school friends.
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  03/15/16
Once worked with a dumb bitch office manager who bragged tha...
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  03/15/16
What's in employer background check? Credit score and searc...
Impertinent masturbator
  03/15/16
Well...that assumes you actually do a background check and n...
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  03/15/16
I use my lexis account for this. I should probably stop.
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  03/15/16
in lolschool during legal research class we did a background...
Carmine Pungent French Chef
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cr thought ...
Charismatic Deer Antler
  03/25/16


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Reply Favorite

Date: September 12th, 2015 9:57 AM
Author: internet-worthy 180 psychic trailer park

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.

(http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#28739808)



Reply Favorite

Date: September 15th, 2015 2:56 PM
Author: milky irate legal warrant

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)



Reply Favorite

Date: March 15th, 2016 12:32 PM
Author: Impertinent masturbator

what's credit card fraud, stolen card number?

(http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#30061571)



Reply Favorite

Date: September 12th, 2015 10:00 AM
Author: haunting ruddy voyeur



(http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#28739816)



Reply Favorite

Date: September 12th, 2015 10:11 AM
Author: Indecent philosopher-king trump supporter

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.

(http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#28739837)



Reply Favorite

Date: September 12th, 2015 10:42 AM
Author: Magenta jet-lagged theatre

What exactly do you think you could do for her?

(http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#28739924)



Reply Favorite

Date: March 15th, 2016 12:04 PM
Author: nofapping irradiated pervert lay

Then allow me to educated you on what you "do not know."

It is a fucking terrible idea.

(http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#30061378)



Reply Favorite

Date: September 12th, 2015 10:15 AM
Author: zombie-like university

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)



Reply Favorite

Date: September 12th, 2015 12:42 PM
Author: internet-worthy 180 psychic trailer park

How can that be if both are underage?

(http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#28740546)



Reply Favorite

Date: September 15th, 2015 2:55 PM
Author: zombie-like university

Double checked. She was 14.

(http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#28760696)



Reply Favorite

Date: March 15th, 2016 12:08 PM
Author: olive church doctorate

Cot damn that's awful. For the friend I mean.

(http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#30061422)



Reply Favorite

Date: September 12th, 2015 12:00 PM
Author: internet-worthy 180 psychic trailer park



(http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#28740319)



Reply Favorite

Date: September 15th, 2015 2:51 PM
Author: Charismatic Deer Antler

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.

http://articles.chicagotribune.com/2005-11-03/news/0511030222_1_sentencing-hearing-plea-agreement-extortionist

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

http://archive.is/mvHpx

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

https://business.highbeam.com/3972/article-1G1-92985171/man-admits-posing-nymphet-blackmailing-suitors

http://archive.is/qGlsj

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://archive.is/un090

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://articles.chicagotribune.com/2005-11-03/news/0511030222_1_sentencing-hearing-plea-agreement-extortionist

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

http://archive.is/mvHpx

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.

https://business.highbeam.com/392330/article-1P2-1534859/us-charges-chicago-man-internet-sex-blackmail

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

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(http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#28760677)



Reply Favorite

Date: September 15th, 2015 2:53 PM
Author: Lilac bearded school cafeteria goal in life

What's his moniker

(http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#28760686)



Reply Favorite

Date: September 15th, 2015 2:54 PM
Author: Charismatic Deer Antler

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://archive.is/SUMMt

https://www.freezepage.com/1484180247GWGICHIMAE

https://archive.is/LjqDg

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

http://www.bermandevalerio.com/professionals/attorneys-a-professional-staff?sobi2Task=sobi2Details&catid=8&sobi2Id=55

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)

https://archive.is/t6dEh

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Van C. Khang, CPA, CFE

aka Vannesa Kha Texas

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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

https://archive.fo/RMtTr

Khang was alleged to have committed deceptive practices in a public report

http://www.ripoffreport.com/r/Khang-Advisory-LLC/Boston-Massachusetts-02115/Khang-Advisory-LLC-Van-Cam-Khang-Van-C-Khang-Van-Khang-scam-cheating-deceptive-shady-a-1082530

Excerpts from report:

Wasnt sure what to think So I did some searching Is this the one, Van Khang?

https://archive.is/SUMMt

https://archive.is/LjqDg

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.

http://www.ripoffreport.com/r/Khang-Advisory-LLC/Boston-Massachusetts-02115/Khang-Advisory-LLC-Van-Cam-Khang-Van-C-Khang-Van-Khang-scam-cheating-deceptive-shady-a-1082530

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.

https://archive.is/5PHfd

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.

https://archive.is/5PHfd

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)

https://archive.is/t6dEh

http://www.xoxohth.com/thread.php?thread_id=4999678&mc=1&forum_id=4

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Khang

https://autoadmit.com/thread.php?thread_id=2513975&mc=2&forum_id=2

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https://www.xoxohth.com/thread.php?thread_id=1946176&mc=13&forum_id=2

Khang Advisory

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(http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#28760689)



Reply Favorite

Date: September 15th, 2015 2:58 PM
Author: Crimson Shivering Nursing Home Scourge Upon The Earth

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)



Reply Favorite

Date: September 15th, 2015 2:58 PM
Author: milky irate legal warrant

...next week on Lifestyles of the Rich and Famous

(http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#28760713)



Reply Favorite

Date: September 15th, 2015 3:00 PM
Author: Crimson Shivering Nursing Home Scourge Upon The Earth

lmao

(http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#28760724)



Reply Favorite

Date: March 15th, 2016 12:01 PM
Author: Charismatic Deer Antler

lol

(http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#30061360)



Reply Favorite

Date: September 15th, 2015 3:01 PM
Author: Very tactful native

one got busted for p&ding

(http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#28760734)



Reply Favorite

Date: March 15th, 2016 12:05 PM
Author: peach vibrant toilet seat ladyboy

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)



Reply Favorite

Date: March 15th, 2016 12:06 PM
Author: fear-inspiring concupiscible area skinny woman

Yes, several.

(http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#30061399)



Reply Favorite

Date: March 15th, 2016 12:07 PM
Author: nofapping irradiated pervert lay

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.

(http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#30061409)



Reply Favorite

Date: March 15th, 2016 12:08 PM
Author: Carmine Pungent French Chef

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)



Reply Favorite

Date: March 15th, 2016 12:08 PM
Author: onyx geriatric chad

Very good friend from high school felony securities fraud LJL

(http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#30061416)



Reply Favorite

Date: March 15th, 2016 12:09 PM
Author: misunderstood stubborn rehab

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)



Reply Favorite

Date: March 15th, 2016 12:12 PM
Author: ruby church building

About 25% of my high school friends.

(http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#30061438)



Reply Favorite

Date: March 15th, 2016 12:37 PM
Author: flirting avocado public bath roommate

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)



Reply Favorite

Date: March 15th, 2016 12:39 PM
Author: Impertinent masturbator

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)



Reply Favorite

Date: March 15th, 2016 12:42 PM
Author: flirting avocado public bath roommate

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.

(http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#30061631)



Reply Favorite

Date: March 15th, 2016 12:41 PM
Author: mustard heaven

I use my lexis account for this. I should probably stop.

(http://www.autoadmit.com/thread.php?thread_id=2987435&forum_id=2#30061625)



Reply Favorite

Date: March 15th, 2016 12:55 PM
Author: Carmine Pungent French Chef

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)



Reply Favorite

Date: March 25th, 2016 3:11 PM
Author: Charismatic Deer Antler

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Double checked. She was 14.

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ReplyFavorite

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)

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she kept not existing

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ReplyFavorite

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)

https://www.tx.cpa/docs/librariesprovider15/stats-reports/2020-21/txcpa-october-2020-stat-report.pdf?sfvrsn=cac4d8b1_2

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)

The most prestigious law school admissions discussion board in the world.

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Date: January 22nd, 2022 2:45 PM

Author: raceplay with Vina Sky (white power trash valet, llc)

(http://www.autoadmit.com/thread.php?thread_id=5013953&forum_id=2#43828155)

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Date: January 22nd, 2022 5:30 PM

Author: Lord High Everything Else

(http://www.autoadmit.com/thread.php?thread_id=5013953&forum_id=2#43828993)

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Date: January 22nd, 2022 5:35 PM

Author: '"'""'"''"'

(http://www.autoadmit.com/thread.php?thread_id=5013953&forum_id=2#43829015)

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Date: January 22nd, 2022 5:45 PM

Author: female agenda to expose the anus

(http://www.autoadmit.com/thread.php?thread_id=5013953&forum_id=2#43829066)

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Date: January 22nd, 2022 6:05 PM

Author: Dua Lipa

(http://www.autoadmit.com/thread.php?thread_id=5013953&forum_id=2#43829157)

ReplyFavorite

Date: January 22nd, 2022 6:07 PM

Author: cunt punt

(http://www.autoadmit.com/thread.php?thread_id=5012302&forum_id=2#43817778)

Date: January 15th, 2022 11:52 AM

Author: Dick cheese

After 10 guys, only 33% as tight

(http://www.autoadmit.com/thread.php?thread_id=5007929&forum_id=2#43788181)

Date: January 10th, 2022 6:55 PM

Author: malt liquor

(http://www.autoadmit.com/thread.php?thread_id=5004503&forum_id=2#43761489)

Date: January 6th, 2022 6:30 PM

Author: ( : {| ]

It’s all CIA CGI, like President “NoClipThroughMicrophone” Biden

(http://www.autoadmit.com/thread.php?thread_id=5001662&forum_id=2#43742065)

Date: January 5th, 2022 3:34 PM

Author: NSAM 57

(http://www.autoadmit.com/thread.php?thread_id=5000781&forum_id=2#43734182)

Date: January 3rd, 2022 2:24 PM

Author: Non sequitur

linkedin >>>> goinhouse, but for tech mainly

(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

“Media control.”

(http://www.autoadmit.com/thread.php?thread_id=4998200&forum_id=2#43710861)

Date: December 30th, 2021 10:38 AM

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(http://www.autoadmit.com/thread.php?thread_id=4996466&forum_id=2#43699106)

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Date: December 9th, 2021 2:37 PM

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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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ReplyFavorite

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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(http://www.autoadmit.com/thread.php?thread_id=5013953&forum_id=2#43829168)

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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ReplyFavorite

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Date: January 22nd, 2022 6:39 PM

Author: Van Khang

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(http://www.autoadmit.com/thread.php?thread_id=5013953&forum_id=2#43829351)

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