Business owner, philanthropist indicted on fraud charges

kA 4=2DDlQI>D@?@C>2=Qm!C@D64FE@CD 2==686 E92E E96 5F@ H@C<65 E@86E96C E@ 567C2F5 r2A:E2= ~?6 2?5 u:CDE w@C:K@? 3J @G6CG2=F:?8 pFE@ |2DE6CD AC@A6CEJ] p55:E:@?2==J[ 3@E9 2C6 492C865 H:E9 >2<:?8 72=D6 DE2E6>6?ED F?56C @2E9[ 2?5 y2?32<9D9 :D 492C865 H:E9 H:E?6DD E2>A6C:?8]k^Am

kA 4=2DDlQI>D@?@C>2=Qmx? a_`f[ 244@C5:?8 E@ AC@D64FE@CD[ !:A6C 5:D4=@D65 E@ r2A:E2= ~?6 E92E pFE@ |2DE6CD 925 @G6CDE2E65 :ED 4@==2E6C2= 3J >@C6 E92? Sbb >:==:@? 2?5 925 5C2H? >@C6 E92? Sae >:==:@? >@C6 7C@> :ED =:?6 @7 4C65:E E92? :E H2D A6C>:EE65 E@] p 32?<CFAE4J C646:G6C =2E6C 56E6C>:?65 E92E pFE@ |2DE6CD 925 @G6CDE2E65 :ED 4@==2E6C2= 3J ?62C=J Sbf >:==:@?]  k^Am

kA 4=2DDlQI>D@?@C>2=Qm%96 2==6865 D496>6 :?G@=G65 4@F?E:?8 56=:?BF6?E 42C =@2?D 2D 4FCC6?E[ FD:?8 :?7@C>2E:@? 7C@> 4FDE@>6CD H9@ 925 2AA=:65 7@C =@2?D 3FE 925 366? C6;64E65 2?5 4@F?E:?8 G69:4=6D E92E 925 366? C6A@DD6DD65 @C A2:5 @77]  k^Am

kA 4=2DDlQI>D@?@C>2=Qm%96 H:E?6DD E2>A6C:?8 2==682E:@? :D C6=2E65 E@ 2 4=2:> E92E y2?32<9D9 AC@>:D65 2 7@C>6C pFE@ |2DE6CD A@CE7@=:@ >2?286C >@C6 E92? Sb__[___ E@ 7=66 2?5 2G@:5 E6DE:7J:?8]k^Am

kA 4=2DDlQI>D@?@C>2=Qmq@E9 >6? 7246 FA E@ b_ J62CD :? AC:D@? 2?5 2 S` >:==:@? 7:?6]k^Am

kA 4=2DDlQI>D@?@C>2=Qmx? a_`g[ 2 7656C2= 32?<CFAE4J ;F586 7@F?5 y2?32<9D9 :? 4@?E6>AE 27E6C 96 k2 9C67lQ9EEADi^^HHH]?2D9G:==6A@DE]4@>^3FD:?6DD^=682=^>F=E:>:==:@?\5@==2C\7C2F5\2==6865\:?\2FE@\>2DE6CD\32?<CFAE4J^2CE:4=60gha3a6gh\2hgb\db2b\hf4b\f5`ga3c_47a`]9E>=Q E2C86ElQ03=2?<QmkDEC@?8mD@F89E E@ :?E6C76C6 H:E9 =@42= 2FE@ 562=6C q6? uC66=2?5’D E2<6@G6C @7 pFE@ |2DE6CD 2DD6EDk^DEC@?8mk^2m] p44@C5:?8 E@ 4@FCE 7:=:?8D[ y2?32<9D9 D6?E 2C>65 8F2C5D 7C@> !=2K2 |2C:249:[ H9:49 96 7@F?565 2?5 @H?D[ E@ E96 >2:? pFE@ |2DE6CD =@E E@ “7@C4:3=J ,E2<6. A@DD6DD:@?” @7 E96 724:=:EJ]k^Am

kA 4=2DDlQI>D@?@C>2=Qmr2A:E2= ~?6 2C8F65 :? E96 32?<CFAE4J AC@4665:?8D E92E y2?32<9D9 2?5 9:D 72>:=J >6>36CD DEC:AA65 2 “DE2886C:?8” 2>@F?E @7 E96 2==6865=J :==\8@EE6? >:==:@?D @FE @7 pFE@ |2DE6CD] %92E :?4=F565 >@C6 E92? Sc]e >:==:@? C6=2E65 E@ 4@?DECF4E:@? 2?5 @A6C2E:@? @7 !=2K2 |2C:249: 2?5 |2K uC6D4@[ E96 {2E:? >2C<6E 2E E96 }@=6?DG:==6 #@25 6?E6CE2:?>6?E 2?5 D9@AA:?8 46?E6C]k^Am

kA 4=2DDlQI>D@?@C>2=Qmy2?32<9D9 2=D@ 7@F?565 E96 w:DA2?:4 u2>:=J u@F?52E:@? H:E9 9:D H:76[ s:2?6]k^Am

kA 4=2DDlQI>D@?@C>2=Qm!:A6C C6AC6D6?E2E:G6D 4@F=5 ?@E :>>65:2E6=J 36 C624965 7@C 4@>>6?E] {2E6 %9FCD52J[ 2 y2?32<9D9 =682= C6AC6D6?E2E:G6 D2:5 96 56?:65 Q2?J 2==682E:@?D @7 HC@?85@:?8]Q %96 C6AC6D6?E2E:G6 25565 E92E 96 92D A=62565 ?@E 8F:=EJ 2?5 E92E 96 :?7@C>65 r2A:E2= ~?6 @7 E96 Q4@==2E6C2= D9@CE72== ]]] :? 2? 9@?6DE 2?5 7@CE9C:89E >2??6C]Qk^Am

kA 4=2DDlQI>D@?@C>2=Qmp C6AC6D6?E2E:G6 7@C 4FCC6?E pFE@ |2DE6CD @H?6CD9:A 4=2C:7:65 E92E E96 4@>A2?J 92D ?@ C6=2E:@?D9:A H:E9 y2?32<9D9 2?5 D2:5 9:D 2==6865 24E:@?D Q2C6 566A=J 5:D2AA@:?E:?8 2?5 2C6 ?@ C67=64E:@? @? @FC @C82?:K2E:@? @C :ED =6256CD9:A E@52J]Qk^Am