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Khang was found to have an intimate connection with Michael ...
Coiffed Dysfunction
  09/07/13
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Date: September 7th, 2013 3:20 PM
Author: Coiffed Dysfunction

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

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

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://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.

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

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

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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 Vanís 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

(http://www.autoadmit.com/thread.php?thread_id=2356388&forum_id=2#24008781)



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Date: September 7th, 2013 3:37 PM
Author: cobalt hateful athletic conference

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: bistre ticket booth

stop being mean to julia

(http://www.autoadmit.com/thread.php?thread_id=2356388&forum_id=2#33804739)



Reply Favorite

Date: July 18th, 2017 7:47 PM
Author: buff hairless azn principal's office



(http://www.autoadmit.com/thread.php?thread_id=2356388&forum_id=2#33804743)