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K. Louise Neufeld
@ninaandtito
, 4 tweets, 1 min read Read on Twitter
Visa fraud.
Ec-CEO of 2 Bellevue IT Companies Sentenced To 7+ Years Prison for Mail Fraud & Failure to Pay more than $1 Million in Employment Taxes
Multi-Year Scheme using Forged and Fraudulent Documents to Get Visas for Specialty-Occupation Employment

justice.gov/usao-wdwa/pr/f…
“PRADYUMNA KUMAR SAMAL, 50, a citizen of India, was arrested in Aug 2018 when he arrived on an international flight at Sea-Tac Airport. Prior to the arrest, SAMAL had fled the U.S. in the midst of the visa fraud investigation. He has been in custody since his arrest last year.”
“ “This was the largest and most sophisticated H-1B visa fraud scheme we have prosecuted in Western Washington,” said U.S. Attorney Brian Moran. “The fraud harmed the workers who wound up far from home, essentially “benched” by the company, with no pay and no job. It harmed...
... foreign workers who legitimately sought, but could not get visas, and it harmed U.S. workers who were excluded from employment opportunities.””
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K. Louise Neufeld
@ninaandtito
Alleged Colombian Drug Kingpin Extradited to the United States to Face Charges of Operating a Continuing Criminal Enterprise
Santos Roman Narvaez Ansazoy will be arraigned this afternoon before US Magistrate Judge Steven M. Gold at fed courthouse in Bklyn
justice.gov/usao-edny/pr/a…
It’s called narcoterrorism for a reason.
“According to the indictment, Narvaez was a founder and principal leader of a drug trafficking organization in Colombia responsible for producing multi-ton quantities of cocaine, on a monthly basis, in jungle laboratories in the Cauca...
region of Colombia. The cocaine was then transported to Colombian ports on the Pacific coastline under the protection of paramilitary groups paid by Narvaez, including the Revolutionary Armed Forces of Colombia (FARC), a designated Foreign Terrorist Organization. The cocaine...
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K. Louise Neufeld
@ninaandtito
Four Defendants Charged In $70 Million Wire Fraud Conspiracy Involving Black Market HIV Medications
SHAME.
SHAME.
SHAME.
Edvin Ovasapyan, Hakob Kojoyan, Lorik Papyan, and Stephen Silverman
justice.gov/usao-ndca/pr/f…
"But where oh where did the money go?"
Oh.
robbreport.com/motors/cars/pr…
whoopsy doos.
Trustwashing mobsters and thugs and promoting extreme materialism at the same time?
slow clap for ya, @RobbReport_Viju
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K. Louise Neufeld
@ninaandtito
Bell Pottinger. KPMG.
Gang’s all here!
@Kpmg
Bell Pottinger aka Lord Bell aka literally scum of the earth. PR for Assad, Pinochet, etc.
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Based on @TeslaCharts research on $TSLA registration delays, I've outlined what is the most obvious explanation for a sizable portion of these delays

Having 2 dealer friends that did the same #fraud & were caught, Its the same scam just @ a much larger scale
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Headsnipe01
@Headsnipe011
CEO of Two Bellevue Information Technology Companies Arrested on Visa Fraud Charge

@drawandstrike @ThomasWictor @HNIJohnMiller @catesduane @rising_serpent @_ImperatorRex_ @Debradelai @LarrySchweikart @GodlessNZ @almostjingo

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Criminal Complaint Alleges that CEO Led Multi-Year Scheme Involving Forged and Fraudulent Documents to Get Visas for Specialty-Occupation Employment
The CEO of two Bellevue, Washington information-technology firms was arrested yesterday afternoon at Sea-Tac Airport on a charge relating to a multi-year visa-fraud scheme, announced U.S. Attorney Annette L. Hayes. PRADYUMNA KUMAR SAMAL, 49, a citizen of India,
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lex
@lex6m
Thread.
Selected list of #indictments and #sentencings
July 16, 17, 18, 19, 2018 👇
1. In April of 2010 a female's torso, decapitated head, legs & left arm were found floating in the Haina River in the DR. She had been strangled & was subsequently decapitated/dismembered. Segura was a fugitive for 8 yrs.
#DanielSegura #DominicanRepublic
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Debra Matheny(Koski) #ISTANDWITHGENFLYNN
@DebMatheny
U freakmasons in govt positions better get those 12 yr old debts removed from my credit report Rockefeller, Clark's! Fair Credit Reporting Act violation & more honest service fraud & prohibited personell practices by those in positions of power w/their brown noses up Jerry's ass!
.@FTC @TheJusticeDept @jeffsessions @realDonaldTrump
@Equifax @Experian @TransUnion and no don't direct me to your fraud procedure. This is the enemy combatant bad actors in fed govt positions perpin' the #Fraud and the reporting bureau's allowing it to keep me impoverished!
#Minnesota faction ties to the grander International Terrorist Network #HumanTrafficking #ChildTrafficking syndicate
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