A New York City limo driver allegedly stole the credit card information belonging to a Hong Kong-based billiomaire and racked up nearly $800,000 in fraudulent charges , according to court documents filed in Brooklyn.
Astonishing , the victim is so wealthy, he wasn't even aware he had been defrauded of hundreds of thousands of dallors until it was brought to his attention by the company that issued the charge card.
It all started when celebrity feng shui adviser , Chan Chun Chuen , also known as "Tony Chan " ( seen above), traveled by private jet in July arriving at New Jersey's Teterboro Airport before transported to Manhattan by Queens, N.Y. - based driver , Peter S. Rahhaoui . According to an indictment filed in U.S. District Court , Eastern District of New York , Rahhaoui later used Chan's American Express card to "receive payment and other things of value." The fraudulent activity allegedly accurred between August 2008 and November 2009.
U.S. Secret Service Agent Kwame Davis testified that he had been contacted by a fraud investigator working on behalf of American Express who was investigating a pattern of fraudulent activity for a card issed to Chan Chun Chuen . According to Kwame's testimony , a large number of charges were posted on a monthly basic by A&S Limousine Service , for amounts ranging between $4,300 amd $19,242 . According to court documents , the total amount of these charges was $794,986.
But in a strange twist of events , the victim's own alleged misdoings are now being used as a defense by Rahhaoui .
According to the New York Post , Chan Chun Chuen was arrested in Hong Kong stemming from allegations that he presented a forged will that made him will that made him the sole heir to billionaire Nina Wang's fortune . Wang was the richest woman in Asia with an estimated net worth of $4 billion at the time of her death at age 67 three years ago (according to Forbes). But the allegedly forged will is not the olny legal trouble in Hong Kong that Chan Chun Chuen is facing. Wang, who was a love interest of chan Chun Chuen's allegedly paid him hundreds of millions of dallors for his feng shui skills . According to the NY Post , Hong Kong tax collectors have slapped Chan with a $41 million charge.
Rahhaoui has pleaded not guilty , Rahhaoui is claiming the American Express charges was authorized by Chan Chun Chuen.
My take : Finally, the swindler got scammed ...what a hoot.
Rahhaoui has pleaded not guilty , Rahhaoui is claiming the American Express charges was authorized by Chan Chun Chuen.
My take : Finally, the swindler got scammed ...what a hoot.
Hiya doing Cutie ?
ReplyDeleteI'm fine, How are you.
ReplyDeleteI'm just talking to my grandson.
ReplyDeletehis car broke down.
ReplyDeleteI hope it's nothing serious and if you need to see what you can do to help him we can talk later.
ReplyDeleteBrian had to go pick him up.
ReplyDeleteHe just left. He had to borrow the truck to get to London. They are putting him up at a hotel there so he can take some courses.
ReplyDeleteI hope he can still get to his hotel room. They may have given it to someone else by now. He has been trying to get there since seven o'clock.
ReplyDeleteI'm here ...I had to reboot.
ReplyDeleteI just drew a cartoon of G and I dancing. He told me he liked dancing and I said I dance like a crippled monkey. He said we would still be good partners so I drew him dancing with a monkey.
ReplyDeleteHow far is London...they will whole it for him ...did he call and tell the hotel his car broke down?
ReplyDeleteDad told me you said you liked dancing and he said he was going to tell he dance like a one-leg baboon...hahaha
ReplyDeleteDid he tell you he dance like a one leg baboon?
It's about 75/80 kilometers from here. I don't know how much that is in miles.
ReplyDeleteTell Brian he is needed by everyone...no one could function without him.
ReplyDeleteI told him I just like to 'watch' dancing because I dance like a crippled monkey. He said he dances okay, not quite as bad as a one legged baboon.
ReplyDeleteJust west of here,12 centimeters of snow have already fallen. We may get some tonight.
ReplyDeleteThe prince is oficially getting married. I didn't hear when the wedding takes place.
ReplyDeleteHow is Nana doing ?
ReplyDeleteThe prince and bride are being interviewed on our news. They are a nice couple together.
ReplyDeleteThe Prince gave his bride his mother's ring, it's beautiful...
ReplyDeleteYes they were very touching when they spoke of it. That is quite an honor for her.
ReplyDeleteI have a little piece of it , it's not much, Prince Charles carried them to the home of Princess Di and William picked out the watch that his mama taught him to tell time and Harry got the ring...so he gave the ring to his brother for his bride.
ReplyDeleteI remember the interview with Charles and Diana when she proudly showed off that ring.
ReplyDeleteWasn't that wonderful of Harry? they are lovely boys.
ReplyDeleteIt is an honor to her and I think his mama would be so proud. She is a beautiful girl and I hope thay make a lot of babies.
ReplyDeleteI wanted to put the short piece on FTBB but we haven't had very much about them on here, so I didn't know, I didn't want to offend anyone ...I still have the article, with them and the ring.
ReplyDeleteI hope the babies don't take after Charlie.
ReplyDeleteI think I'll color my doodle and put it on the blog.
ReplyDeleteBy all means put the article on the blog.
ReplyDeleteWe have a lot of Canadian readers.
I wonder where is Camille aven't heard to much aout her lately, I know she don't want William to married ...but she will never be Queen, the people hate her .
ReplyDeleteI added a lot more music to SH. Some Harry Connick and Michael Buble, Natalie Cole and a bit of Il Divo.
ReplyDeleteIt's easy listening. I like to go there to relax.
They are making her keep a low profile.She made the Enquirer too often.
ReplyDeleteI will,it's in good taste...you know Princess Di was our Princess also...
ReplyDeleteAre you going to you/dad on here, I will make sure he sees it and he's don't want anyone on his posts you put up for him.
Camilla has no class. She is a wealthy whore.
ReplyDeleteI guess I'll put it on FTBB.
ReplyDeleteI am glad they are making her shut-up, I love the Royal Family and what they are doing for the people,none is spoiled brats.
ReplyDeleteThe royals are loved by their people. They are always over here. The whole family loves Canada.
ReplyDeleteWhen they are here they just walk around all over talking to people.It's nice. They're like your neighbors. i shook the queen's hand a few times. She has a limp handshake because she does hundreds of handshakes a day and her hand aches.
ReplyDeleteThe Queen loves her people and all you here is good things about her and her family.
ReplyDeleteJer is a keeper and I bet give him a few years and he will be very close to the top.
ReplyDeleteWe still have good kids .
Nita (NAN's daughter) left brown baby here for a couple of hours , those two little boys wore my ass out, dad went up to sis and Gil went the library, he says to work, hell he was just scared of those bad ass boys.
ReplyDeleteHow is your brown baby / Clinton is really going to thrive with all the love his mama is giving him.
ReplyDeleteWhat were you up to to day? I took a chicken stew to the twins. They were very happy.Jakey's hemoglobin is up several points and you should see what a difference that makes to him. He looks healthier and has more energy.
ReplyDeleteI know how S feels, I still don't know too much about babies.
ReplyDeleteI bet your daughter is so happy it's all over.
How is the twins? Did you get the stew to Sammy ?
damn...we are talking about the same thing again, the twins and stew. [giggles]
ReplyDeleteThat's makes me so happy to here about Jakey ...see what your stew did , I think as time passes Jakey will get stronger.
ReplyDeleteNow if only we could figure out a way to keep BIO away from him.
I made hot bread and Gumbo for dad and put it in individual bowls , I make soups / stews and put it in the freezer so they can just heat up as the want it. Dad is happy I'm home so I can fix his good stuff.
ReplyDeleteHe was going through his recipes you put on the blog.
It's a good idea to make soups etc. in bulk and freeze them.Much better than TV dinners.
ReplyDeleteYes they likes each other,my little man showed him how to beat the pots . They play good together, they are both rough. NAN swears my little man is teaching him how to be bad.
ReplyDeleteDad swears TV dinners will kill him and all they ate was out of resturants ...Dad is just spoiled , he will asked sis to fix something, if she don't jump he will come home pouting sying Sis is trying to starve him.
ReplyDeletemarie Osmaond says in the Enqiurer that her husband beat her and threw her downstairs and sexually abused one of their kids.
ReplyDeleteDad is terribly spoiled and it's all your fault. He admitted he loves to eat.And he is happy you're such a good cook.
ReplyDeleteI read that and she says he is the cause of her son's death... he is an mean looking guy.
ReplyDeleteI may have to buy a couple for the news, it's seems to be better aince Brad/Angie sued.
MY FAULT...NOoooo...I am not taking the blame by myself....who go all over the world to get him recipes ..HUH..
ReplyDeleteOkay, I accept my part of the blame. Between us he'll get fat as a hog.
ReplyDeleteWell I try to keep dad's belly full and his son's dangle limp.Haha
ReplyDeleteYes, Marie revealed that Michael probably jumped because his stepfather was so abuusive to him. MAybe he was the one who was sexually abused.
ReplyDeleteThey are keeping it quiet but he is being charged
You have your work cut out for you. You have to keep one full and one empty...HA!
ReplyDeleteIf it make him Happy, we will do it.
ReplyDeleteYou know dad has partials in the back...he has 4 in top and 4 bottom and Jill was looking at him and he told she wasn't getting his teeth...Gilly had a mouth full.
How's that big brood of kids? Any more fights at school?
ReplyDeleteLeon called today saying he needed some papers sign and Gil told him to go to the office and asked Anita to give them to him and bring them here and he will sign them, he asked him to tell her , he said he told her while he had him on hold.
ReplyDeleteHe brought them by and I had to sign them, he was told I was the one he had to see.
Poor dad. I'd be scared to take a nap in your house if I had false teeth.
ReplyDeleteThat was so funny when Jill wrapped them up and put them under the tree...HA!
ReplyDeleteThat must stick in Leon's craw that he has to come to you for things like that.It's going to fuck with all their heads.
ReplyDeleteI heard about how Anita came to be in Gil's life.She is really a jewel. I bet she enjoyed the recent events at the big meeting.
ReplyDeleteGil told me not to go to them make them come to me and if they call and needed something send them to Anita and she will send them to me , she knows what to do.
ReplyDeleteif some faculty member of your school dares to lay a hand on your kids I will come down there and help you beat the crap out of him. Strangers do not lay their hands on our children and most certainly do not get violent with them.
ReplyDeleteAnita said she knew things was going to turn out this way and Leon should have known Gil don't play games and it was so good to see the old Gil in action and she almost peed on herself when he told Henry to shup-up and sit down damnit he was talking.
ReplyDeleteAnita is a jewel and she has his back. She told me she was on pins and needles wanting to me me.
Time to say goodnight Princess.Have a good sleep and I will be here tomorrow night with the bats and the owls...Always your friend PIC
ReplyDeleteDad told me a lot about Anita and her husband in his last letter.A nice loyal couple.She had to deal with Gil's lady friends and they didn't like her.
ReplyDeleteI didn't have time to read you article. We got home late and I started piddling around with the music.It looks interesting.
ReplyDeleteI couldn't find anything I liked for SH last night. Geez, I say goodnight and keep right on talking.
ReplyDeleteEmily is ass't principal , this is her first year there and he put in for the job,Emily got it and he found out they was her family, no worry Emily told sis and sis told dad. He will be a fucked up sucker if he mess with one off my babies.
ReplyDeleteDon't mess with my babies...
I may do someting on Marie Osmond, out of the enquirer.
ReplyDeleteShe looks a lot better since she had work done.
Sweetie...you won't have to come help dad / me whip ass ...just come and get us out of jail.
ReplyDeleteThat's my girl, a real tigress with her cubs.Who else will ever protect them like that?
ReplyDeleteI think that is the only time I could actually kill someone. If I saw them hurting Jakey or Sam.
ReplyDeleteI will say good night and I will put the small post up on Kate on FTBB and I will start looking at the mags again...I hope I remember to give them credit.
ReplyDeleteI am goint to get it now and post it,
HA!...I would bail you guys out in a nano-second.
ReplyDeleteSweetie ...have a good night and snuggle up to the Rock and I will see you tonight in the Barn the pond id too wet and cold. hahaha
ReplyDeleteGoodnite pleasent dreams...
Huhs & Kisses...PIC
Kiss the Rock.
Sleep well and cuddle old 'limp dangle'. I guess you are the last one awake every night in your house.I know I am.
ReplyDeleteSee you at moonrise tomorrow.
Luv and Hugs...PIC