Conspirator in Chabad of Poway Fraud Case Faces Sentencing Hearing
Sentencing is scheduled Monday afternoon for Alexander
Avergoon, who pleaded guilty for his role in the donation fraud scheme
involving former Poway rabbi Yisroel Goldstein.
Goldstein pled guilty in 2020 to running tax-evasion and
other schemes while at Chabad of Poway, accepting donations from conspirators
so they could claim tax deductions. But he returned a portion of the money to
donors and retained a cut for himself – collectively, more than $500,000 – as a
fee.
Avergoon, a longtime San Diego real estate agent and
businessman, was arraigned in federal court two years ago following his
extradition from Latvia to San Diego.
His charges stemmed from two investment fraud schemes in
which he was accused of stealing more than $12 million from unwitting
investors.
Avergoon was indicted in the Southern District of California
in August 2019 and located by Latvian law enforcement authorities two months
later.
He faced charges of wire fraud, money laundering and
aggravated identity theft.
His role in the Chabad case, prosecutors said, involved
referrals to Goldstein. Avergoon admitted that from 2010 to 2015, he recruited
at least nine taxpayers who made more than $275,000 in fraudulent “donations,”
then acted as a conduit to secretly return most of the money to the
conspirators.
Prosecutors also accuse Avergoon of scheming with Goldstein
to use false information, fabricated invoices and other records to pretend to
be eligible for federal and state emergency funds, grants or donations and
private loans.
Both, in their pleas, agreed to pay restitution to recoup
early $900,000 in losses to the public programs.
Nine others, including Goldstein’s brother and a former
Qualcomm director, have pled guilty or been charged in connection with the
wide-ranging case. Sentencing hearings for Avergoon, 44, have been delayed at
least twice, including in July.
Comments
Post a Comment