1995-ben kapott néhány év börtön a Sunrider tulajdonosa: Sunrider Corporation
The following Business Wire release is self-explanatory: (WP BWO177 (MAR 02, 1995 12:29 PACIFIC) Torrance health food company and its owners indicted in massive tax andcustoms fraud scheme.

TORRANCE, Calif. -- (BUSINESS WIRE) -- March 2, 1995 -- United States Attorney Nora M. Manella Thursday announced that a Torrance health food company and its owners have been charged with orchestrating a massive tax and customs fraud scheme to evade tens of millions of dollars in U.S. taxes.


Manella announced that Tei-Fu Chen, 45, of Palos Verdes Estates, his wife, Oi-Lin Chen, 44 of Palos Verdes Estates, both naturalized U.S. citizens, and their corporation, Sunrider Corporation ("Sunrider") were indicted by a federal grand jury in a 20-count indictment charging them with conspiracy, tax evasion, filing of false corporate tax returns and smuggling.

According to Assistant U.S. Attorneys George B. Newhouse Jr. and Clare S. Phillips, who are handling the prosecution, the investigation was triggered in 1992 after the Chens filed a materials, herbs, cosmetics and health food products, imported by Sunrider into the United States between 1986 and 1990 had been symtematically undervalued by hundreds of millions of dollars. Sunrider then tendered a total of $2.3 million in additional duties it claimed it owed on those imported products to U.S. Customs. The indictment charges that this money at all, and that this payment was made in order to avoid paying far greater amounts in federal taxes to the IRS.

According to Assistant U.S. Attorneys Newhouse and Phillips, the indictment charges that the "Prior Disclosure" filed by the Chens with U.S. Customs was a subterfuge to mask a "double invoicing" scheme in which the Chens used phony invoices from two shell companies located in Hong Kong to inflate the cost of Sunrider's imported merchandise by factors ranging from 50 percent to 900 percent. The indictment alleges that Sunrider's true cost of goods sold was represented by amounts paid directly by the corporation to vendors largely shipped from Taiwan, Japan and South America were not paid by Sunrider, but were used to create fraudulent deductions for the cost of goods sold. This scheme permitted the Chens and their wholly owned corporation. Sunrider, to avoid paying personal and corporate income tax on over $126 million of taxable income between 1987 and 1990.


A Sunrider csaló és bűnöző vezetői: On March 30, 1992, in Phoenix, Arizona, an 8-person jury concluded that Sunrider Corporation had violated Arizona’s racketeering laws. The plaintiff in the case, Debi A. Boling, had charged that Sunrider products had caused her to become very ill. She had also accused the company of making misrepresentations to induce people to buy its products. According to testimony in the case, Ms. Boling had taken products recommended by a local masseuse to reduce the amount of fat on her legs. Soon afterward, she began to lose large amounts of hair from her head, her teeth became discolored, and she experienced severe nausea. To win her case, Ms. Boling had to prove that she had been injured by a criminal act done with fraudulent intent for financial gain. After hearing testimony over a 3-month period, the jury awarded her $650,000—$50,000 for actual damages, which were tripled under the racketeering law, plus an additional $500,000 for punitive damages.

Válasz

Hogy is mondja a Kaméleon című filmben egy epizódnyi szerepben Havasy:"Dörzsöltnek születni kell!" Ez az ember valódi "dörzsölt" a magyar nyelv szóhasználata szerint. Simán csak a pénz érdekli: Havonta több mint 2 millió forintot keresett a Sunriderből minden nap. Naponta lefeküdt békésen aludni, tetszelegni mások előtt, díjnyertesen okoskodni, e közben pedig ahogyan a filmben is mondja: Dörzsöltnek születni kell módon, előbb 1994-ben a barátját hagyta szarban akinek az irodájában megtarthatta 94'húsvétján az első metinget, később már a Sunrideres hálózatát is a Scienetes pénzek reményében 2009-ben!

Most azon gondolkodik szerintem ,hogy mekkora égés lenne ha kiderülne, eltűntek a milliók és az adósság feleszi az életét! Most légy dörzsölt Havasy!

Az életben neked is kiosztották a színpadot: Asikeré s csillogás után, jön a fény nélküli élet, de ha elég kitartó vagy, lábra állhatsz innen is! Tanulhatsz majd magad szégyenén keresztül! Addig is érezd a becstelenséged szégyenét!

Válasz

Ez a világot látott szarházi Havasy Viktor, a saját barátját árulta el, hogy 7000 forgalmazót direktbe kössenek el attól, aki őt, Magyarországon 1993-től segítette 1994. augusztusáig! Annyi töke nem volt, hogy kifizessen egy terem bérleti díjat, neki csak a pénz kellett, a siker!

Havasy ezek után 2009-ben átigazolt a Scienethez és ott csúfos buktával földet ért!

Ma milliós adósságokkal, közel sem a siker medrében úszkál!

Válasz

Az utolsó előadónak volt a legnehezebb dolga, mert az előtte szólók szinte mindent elmondtak a szakmáról és Ő mégis tudott még újat mondani Nekünk.
Ő egy világot megjárt ember, elmondása szerint " volt lent és fent", és mégis Magyarországon folytatja ezt a nem midennapi szakmát!
Rozika

Válasz