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CHRIS WEINBERG ON WATCHLIST BY REGULATORY AGENCIES



According to our intelligence several regulatory agencies are putting Mr.Chris
Weinberg (Wegging Train founder) on the watch list concern about security fraud
and transfer of funds internationally.

Chris Weinberg and Leegena Weinberg founded Waggin' Train Pet Food, with all
products manufactured in China. The company's facilities in China became the
center of controversy when the FDA sanctioned Waggin' Train for poisoning
thousands of pets in the USA, resulting in the deaths of hundreds. Despite this,
Waggin' Train showcased its Chinese manufacturing facilities to a private equity
firm and U.S. investors, and the company’s sales were estimated at USD 200
million.

In an effort to avoid tax liabilities, Chris and Leegena Weinberg renounced
their U.S. citizenships in 2011 and 2012, respectively. They held Swiss bank
accounts without disclosing them to the U.S. government, effectively engaging in
tax avoidance. Additionally, Weinberg's transferred substantial financial
assets, including millions in physical gold and other valuables, from
Switzerland and the USA to Hong Kong. They have also transffered millions of
financial assets to locations such as Hong kong, New Zealand, the Cook Islands,
Singapore, and Uruguay, without proper disclosure to the inland Revenue. The
U.S. Internal Revenue Service (IRS) in California has demanded over USD 21
million in back taxes from the Weinbergs related to the sale of Waggin' Train.
Moreover, they acquired a Nevis and St. Kitts passport to facilitate their
international travel.

As regulatory agencies dig deeper, the financial world holds its breath. The
implications of this investigation could reshape the landscape of global finance
and redefine the boundaries of regulatory oversight in the modern era.

The U.S. California Inland Revenue Department has a policy that rewards up to
20% of the recovered tax proceeds for any information that leads to the recovery
of these funds. If you have any relevant information, it could be useful in
aiding the IRS's efforts.


EVIDENCE

FRANCHISE TAX BOARD

CALIFORNIA DEPARTMENT OF TAX

LOS ANGELES COUNTY FRAUD HOTLINE

IRS

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