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Conspirator in Chabad of Poway Fraud Case Faces Sentencing Hearing – Editor

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Federal courthouse in downtown San Diego. Photo by Chris Stone

Sentencing is scheduled Monday afternoon for Alexander Avergoon, who pleaded guilty for his role in the donation fraud scheme involving former Poway rabbi Yisroel Goldstein.

Goldstein pled guilty in 2020 to running tax-evasion and other schemes while at Chabad of Poway, accepting donations from conspirators so they could claim tax deductions. But he returned a portion of the money to donors and retained a cut for himself – collectively, more than $500,000 – as a fee.

Avergoon, a longtime San Diego real estate agent and businessman, was arraigned in federal court two years ago following his extradition from Latvia to San Diego.

His charges stemmed from two investment fraud schemes in which he was accused of stealing more than $12 million from unwitting investors.

Avergoon was indicted in the Southern District of California in August 2019 and located by Latvian law enforcement authorities two months later.

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