On this Wednesday, Dec. 16, 2020, file picture, the brand of Apple is illuminated at a retailer within the metropolis middle in Munich. (AP Photograph/Matthias Schrader, File)
SAN JOSE, CALIF. --
A former Apple worker has been charged with defrauding the tech large out of greater than US$10 million by taking kickbacks, stealing tools and laundering cash, federal prosecutors stated.
Dhirendra Prasad, 52, labored for 10 years as a purchaser in Apple's World Service Provide Chain division. A federal legal case unsealed Friday alleges that he exploited his place to defraud the corporate in a number of schemes, together with stealing elements and inflicting the corporate to pay for gadgets and companies it by no means acquired.
A courtroom has allowed the federal authorities to grab 5 actual property properties and monetary accounts value about $5 million from Prasad, and the federal government is looking for to maintain these belongings as proceeds of crime, the U.S. Lawyer's workplace in San Jose stated in a information launch.
Prasad is scheduled to seem in courtroom subsequent Thursday to reply to expenses of partaking in a conspiracy to commit fraud, cash laundering and tax evasion. It is unclear whether or not he has retained a lawyer. A cellphone quantity listed for him was disconnected.
Two homeowners of vendor firms that did enterprise with Apple have admitted to conspiring with Prasad to commit fraud and launder cash, prosecutors stated.
Prasad is scheduled to make a primary look in U.S. District Courtroom in San Jose subsequent week on Thursday. Fraud, cash laundering and tax evasion every carry most sentences of 5 to twenty years, however sentencing tips and judges' discretion imply most individuals convicted of fraud in federal courtroom obtain lower than the utmost sentence.
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