Anonymous ID: 74c527 March 5, 2020, 9:33 p.m. No.8330522   🗄️.is 🔗kun

https://debeausoleil.com/2019/10/21/tulsi-gabbard-frontman-for-an-international-crime-ring/

 

Tulsi Gabbards / Chris Butler / Allan Tibby (aka Acharya das)

Tibby

“As Butler has become increasingly eccentric and reclusive, Tibby – a jet-setting international businessman with continued close ties to the Gabbard family – has served as SIF’s public spiritual teacher, marriage officiant, YouTube face, and international tour speaker. Tibby has led Kirtan (devotional chanting) sessions at Church of the Crossroads in Honolulu and the Bhakti Yoga Shack on Kaua’i. Former SIF members Koviak and Ranson both say Tibby was also an administrator of the SIF boarding school they attended in the Philippines.

 

Tibby has been wanted by police in India on money laundering charges since 2009. He is prominently named as “absconding” in a police document filed by the Chennai City Prosecutor’s office. Chennai police charged Tibby with financial fraud under India’s Prize Chits and Money Circulation Schemes Banning Act.

 

Chennai-based attorney Mahesh Kanna, who has spearheaded legal action against white collar crime in India, says Tibby’s legal status in Chennai remains “absconding accused.” Tibby did not respond to a request for comment on the allegations.

 

​Chennai police accused Tibby of conspiring with QI Group (aka QNET) Chairman Vijay Eswaran, in a case allegedly involving over US$170 million earned through an illegal pyramid scheme operated in India’s southern Tamil Nadu state. QI Group has repeatedly changed names after facing legal trouble. The company has operated as QNET, GoldQuest, QuestNet, Vihaan Direct Selling, V Dimension, etc. Tibby and Eswaran are accused of attempting to launder and diversify the pyramid scheme money through resort and construction front companies.

 

Police froze Tibby’s Indian bank accounts.

QI Group owns the Down to Earth vegetarian grocery chain in Hawai’i and Down to Earth’s parent company, Healthy’s, Inc. SIF, which is officially registered in the U.S. as a 501(c)(3) religious charity, is also heavily financially tied to Healthy’s, Inc. Although publicly available SIF tax information is limited, a 2012 return shows SIF earned 96% of its profit from a sale of Healthy’s, Inc. stock. In 2004, SIF reported receiving a donation of Healthy’s, Inc. shares worth US$929,256.