The group allegedly exploited Apple's charity-matching program by donating to nonprofits controlled by one defendant, pocketing matching funds and claiming false tax write-offs.
District Attorney Jeff Rosen remarked, 'This case underscores our unwavering commitment to rigorously prosecuting individuals who defraud the tech community and misuse vital charitable programs.'
Investigation revealed that Siu Kei 'Alex' Kwan, the alleged ringleader, funneled over $100,000 in bogus donations to charities he was involved with.
The six individuals face serious charges, including grand theft and tax fraud, following a two-year investigation initiated after Apple reported suspicious activities.
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