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Date: September 7th, 2013 3:20 PM Author: Swashbuckling temple 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?
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
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Nancy Ghabai
Managing Partner at Ghabai Law Group
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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
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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
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Jon Goosman
IT Consulting and Web Development for Small Businesses in MA
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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
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margaret boitano
at Westwind Research Ltd.
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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
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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
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Richard Egan
Partner at Realty Partners
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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 |
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Date: September 7th, 2013 3:37 PM Author: Pale Affirmative Action They look uneven (http://www.autoadmit.com/thread.php?thread_id=2356388&forum_id=2#24008836) |
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Date: July 18th, 2017 7:46 PM Author: Trip crimson dilemma stop being mean to julia (http://www.autoadmit.com/thread.php?thread_id=2356388&forum_id=2#33804739) |
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Date: July 18th, 2017 7:47 PM Author: yapping lilac hairy legs state (http://www.autoadmit.com/thread.php?thread_id=2356388&forum_id=2#33804743) |