1000 Foreign Nationals, 21 Arrested and a Fake School

Lots of questions to be asked here but let’s start with: What was the tip that started this investigation? The next question is: Who investigated the school to give it a license or accreditation or did it have one? The last question: What happened to the 1000 foreign nationals?
Oh wait, here is an update…this was an FBI sting operation. The Feds actually created the school for the sting operation. My bad, I should have known.

21 Defendants Charged with Fraudulently Enabling Hundreds of Foreign Nationals to Remain in the United States Through Fake ‘Pay to Stay’ New Jersey College

“College” Created as Part of Homeland Security Investigations Sting Operation

Twenty-one brokers, recruiters and employers from across the United States who allegedly conspired with more than 1,000 foreign nationals to fraudulently maintain student visas and obtain foreign worker visas through a “pay to stay” New Jersey college were arrested this morning by federal agents, U.S. Attorney Paul J. Fishman for the District of New Jersey announced.

The defendants (see chart below) were arrested in New Jersey and Washington by special agents with U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) and charged in 14 complaints with conspiracy to commit visa fraud, conspiracy to harbor aliens for profit and other offenses.  All the defendants, with the exception of Yanjun Lin aka Aimee Lin, 25, of Flushing, New York, will appear today before U.S. Magistrate Judge Steven C. Mannion of the District of New Jersey in Newark, New Jersey, federal court.  Lin will appear before U.S. Magistrate Judge Karen L. Strombom in the Western District of Washington federal court.

“‘Pay to Stay’ schemes not only damage our perception of legitimate student and foreign worker visa programs, they also pose a very real threat to national security,” U.S. Attorney Fishman said.  “Today’s arrests, which were made possible by the great undercover work of our law enforcement partners, stopped 21 brokers, recruiters and employers across multiple states who recklessly exploited our immigration system for financial gain.”

“While the United States fully supports international education, we will vigorously investigate those who seek to exploit the U.S. immigration system,” said Director Sarah R. Saldaña for ICE.  “As a result of this operation, HSI special agents have successfully identified and closed a gap in the student visa system and have arrested 21 individuals alleged to be amongst the system’s most egregious violators.”

“Individuals engaged in schemes that would undermine the remarkable educational opportunities afforded to international students represent an affront to those who play by the rules,” said Special Agent in Charge Terence S. Opiola for ICE Homeland Security Investigations.  “These unscrupulous individuals undermine the integrity of the immigration system.  Our special agents are committed to addressing, identifying fraud in order to better protect the system as a whole.”

According to the complaints unsealed today and statements made in court:

The defendants, many of whom operated recruiting companies for purported international students, were arrested for their involvement in an alleged scheme to enroll foreign nationals as students in the University of Northern New Jersey, a purported for-profit college located in Cranford, New Jersey (UNNJ).  Unbeknownst to the defendants and the foreign nationals they conspired with, however, the UNNJ was created in September 2013 by HSI federal agents.

Through the UNNJ, undercover HSI agents investigated criminal activities associated with the Student and Exchange Visitor Program (SEVP), including, but not limited to, student visa fraud and the harboring of aliens for profit.  The UNNJ was not staffed with instructors or educators, had no curriculum and conducted no actual classes or education activities.  The UNNJ operated solely as a storefront location with small offices staffed by federal agents posing as school administrators.

UNNJ represented itself as a school that, among other things, was authorized to issue a document known as a “Certificate of Eligibility for Nonimmigrant (F-1) Student Status – for Academic and Language Students,” commonly referred to as a Form I-20.  This document, which certifies that a foreign national has been accepted to a school and would be a full-time student, typically enables legitimate foreign students to obtain an F-1 student visa.  The F-1 student visa allows a foreign student to enter and/or remain in the United States while the student makes normal progress toward the completion of a full course of study in an SEVP accredited institution.

During the investigation, HSI special agents identified hundreds of foreign nationals, primarily from China and India, who previously entered the U.S. on F-1 non-immigrant student visas to attend other SEVP- accredited schools.  Through various recruiting companies and business entities located in New Jersey, California, Illinois, New York and Virginia, the defendants then enabled approximately 1,076 of these foreign individuals – all of whom were willing participants in the scheme – to fraudulently maintain their nonimmigrant status in the U.S. on the false pretense that they continued to participate in full courses of study at the UNNJ.

Acting as recruiters, the defendants solicited the involvement of UNNJ administrators to participate in the scheme.  During the course of their dealings with undercover agents, the defendants fully acknowledged that none of their foreign national clients would attend any actual courses, earn actual credits, or make academic progress toward an actual degree in a particular field of study.  Rather, the defendants facilitated the enrollment of their foreign national clients in UNNJ to fraudulently maintain student visa status, in exchange for kickbacks, or “commissions.”  The defendants also facilitated the creation of hundreds of false student records, including transcripts, attendance records and diplomas, which were purchased by their foreign national conspirators for the purpose of deceiving immigration authorities.

In other instances, the defendants used UNNJ to fraudulently obtain work authorization and work visas for hundreds of their clients.  By obtaining this authorization, a number of defendants were able to outsource their foreign national clients as full-time employees with numerous U.S.-based corporations, also in exchange for commission fees.  Other defendants devised phony IT projects that were purportedly to occur at the school.  These defendants then created and caused to be created false contracts, employment verification letters, transcripts and other documents.  The defendants then paid the undercover agents thousands of dollars to put the school’s letterhead on the sham documents, to sign the documents as school administrators and to otherwise go along with the scheme.

All of these bogus documents created the illusion that prospective foreign workers would be working at the school in some IT capacity or project.  The defendants then used these fictitious documents fraudulently to obtain labor certifications issued by the U.S. Secretary of Labor and then ultimately to petition the U.S. government to obtain H1-B visas for non-immigrants.  These fictitious documents were then submitted to the U.S. Customs and Immigration Services (USCIS).  In the vast majority of circumstances, the foreign worker visas were not issued because USCIS was advised of the ongoing undercover operation.

In addition, starting today, HSI Newark is coordinating with the ICE Counterterrorism and Criminal Exploitation Unit (CTCEU) and the SEVP to terminate the nonimmigrant student status for the foreign nationals associated with UNNJ, and if applicable, administratively arrest and place them into removal proceedings.

The chart below outlines the charges for each defendant.  The charges of conspiracy to commit visa fraud and making a false statement each carry a maximum potential penalty of five years in prison and a $250,000 fine.  The charges of conspiracy to harbor aliens for profit and H1-B Visa fraud each carry a maximum penalty of 10 years in prison and $250,000 fine.

The charges and allegations contained in the complaints are merely accusations and the defendants are presumed innocent unless and until proven guilty.

U.S. Attorney Fishman credited special agents of U.S. Immigration and Customs Enforcement, under the leadership of Director Saldaña; HSI Newark, under the leadership of Special Agent in Charge Opiola; U.S. Immigration and Customs Enforcement, Counterterrorism and Criminal Exploitation Unit, under the leadership of Unit Chief Robert Soria;  U.S. Citizenship and Immigration Services, Fraud Detection and National Security Section, under the leadership of Associate Director Matthew Emrich; the Student and Exchange Visitor Program, under the leadership of Deputy Assistant Director Louis M. Farrell; U.S. Citizenship and Immigration Services, Vermont Service Center, Security Fraud Division, under the leadership of Associate Center Director Bradley J. Brouillette; U.S. Department of State, Bureau of Consular Affairs, Office of Fraud Prevention Programs, under the leadership of Director Josh Glazeroff; and the FBI, Joint Terrorism Task Force, under the leadership of Timothy Gallagher in Newark, for their contributions to the investigation.

He also thanked the Accrediting Commission of Career Schools and Colleges (ACCSC), under the leadership of Executive Director Michale S. McComis, and the New Jersey Office of Higher Education, under the leadership of Secretary of Higher Education Rochelle R. Hendricks, for their assistance.  In addition, U.S. Attorney Fishman thanked the New Jersey Motor Vehicle Commission and the New York State Department of Motor Vehicles, as well as the U.S. Attorney’s Offices for the Central District of California, Eastern District of New York, Eastern District of Virginia, Southern District of New York, Central District of Illinois, Peoria Division, and the Northern District of Georgia for their help.

The government is represented by Assistant U.S. Attorney Dennis C. Carletta of the U.S. Attorney’s Office National Security Unit and Sarah Devlin of the Office’s Asset Forfeiture and Money Laundering Unit.

Defendant Name Age Residence Charges
Jun Shen aka Jeanette Shen 32 Levittown, New York – Conspiracy to commit visa fraud

– Conspiracy to harbor aliens for profit

 

Jiaming Wang aka Celine Wang, 34 Los Angeles, California – Conspiracy to commit visa fraud

– Conspiracy to harbor aliens for profit

 

Philip Junlin Li

 

33 Los Angeles, California – Conspiracy to commit visa fraud

– Conspiracy to harbor aliens for profit

 

Zitong Wen aka Kate Wen 27 Rowland Heights, California – Conspiracy to commit visa fraud

– Conspiracy to harbor aliens for profit

 

Chaun Kit Yuen aka Alvin Yuen 24 Rowland Heights, California – Conspiracy to commit visa fraud

– Conspiracy to harbor aliens for profit

 

Ting Zue aka Tiffany Xue 28 Flushing, New York – Conspiracy to commit visa fraud

– Conspiracy to harbor aliens for profit

 

Yanjun Lin aka Aimee Lin 25 Flushing, New York – Conspiracy to commit visa fraud

– Conspiracy to harbor aliens for profit

 

Zheng Zhang aka Vicky Zhang 26 New York, New York – Conspiracy to commit visa fraud

– Conspiracy to harbor aliens for profit

 

Xue Yong Liu aka Jack Liu 29 New York, New York – Conspiracy to commit visa fraud

– Conspiracy to harbor aliens for profit

 

Minglu Li aka Vivian Lee 36 Los Angeles, California – Conspiracy to commit visa fraud

– Conspiracy to harbor aliens for profit

 

Jason Li aka Jason Liu aka Fen Lee 43 Flushing, New York – Conspiracy to commit visa fraud

– Conspiracy to harbor aliens for profit

Tajesh Kodali 44 Edison, New Jersey – Conspiracy to commit visa fraud

– Conspiracy to harbor aliens for profit

 

Jyoti Patel 34 Franklin Park, New Jersey – Conspiracy to commit visa fraud

– Conspiracy to harbor aliens for profit

 

Shahjadi M. Parvin aka Sarah Patel 54 Hackensack, New Jersey – Conspiracy to commit visa fraud

– Conspiracy to harbor aliens for profit

 

Narendra Singh Plaha 44 Hillsborough, New Jersey – Conspiracy to commit visa fraud

– Conspiracy to harbor aliens for profit

 

Sanjeev Sukhija 35 North Brunswick, New Jersey – Conspiracy to commit visa fraud

– Conspiracy to harbor aliens for profit

 

Harpreet Sachdeva 26 Somerset, New Jersey – Conspiracy to commit visa fraud

– Conspiracy to harbor aliens for profit

 

Avinash Shankar 35 Bloomington, Illinois – Conspiracy to commit visa fraud

– Conspiracy to harbor aliens for profit

 

Karthik Nimmala 32 Smyrna, Georgia – Conspiracy to commit visa fraud

– Conspiracy to harbor aliens for profit

 

Govardhan Dyavarashetty aka Vardhan Shetty 35 Avenel, New Jersey – H1-B Visa fraud

– False statements

– Conspiracy to harbor aliens for profit

 

Syed Qasim Abbas aka Qasim Reza aka Nayyer 41 Brooklyn, New York – H1-B Visa fraud

– False statements

– Conspiracy to harbor aliens for profit

 

Migrant Crisis Intersection of Horror, Greece

     

Take a Country on the Brink. Now Add 10,000 Asylum Hearings a Week.

Obama Commuting Sentences, Take Away his Pen

I am not too sure we should be surprised, this is a global mission of Barack Obama for terrorists and state sponsors of terror like Cuba and Iran. There are no consequences and following law much less treaties is something Obama is loathe to do. He simply uses his pen to sign clemency notifications or waivers.

BaltimoreSun: President Barack Obama commuted the prison sentences of 61 drug offenders on Wednesday including more than a third serving life sentences, working to give new energy to calls for overhauling the U.S. criminal justice system.

All of the inmates are serving time for drug possession, intent to sell or related crimes. Most are nonviolent offenders, although a few were also charged with firearms violations. Obama’s commutation shortens their sentences, with most of the inmates set to be released on July 28.

Obama, in a letter to the inmates receiving commutations, said the presidential power to grand commutations and pardons “embodies the basic belief in our democracy that people deserve a second chance after having made a mistake in their lives that led to a conviction under our laws.”

In a bid to call further attention to the issue, Obama planned to meet Wednesday with people whose sentences were previously commuted under Obama or Presidents Bill Clinton and George W. Bush. The White House said the former inmates would share their experiences about the challenges of re-entering society after incarceration.

One of the inmates, Jesse Webster of Chicago, is serving a life term for intent to sell cocaine and filing false tax returns. Another, Byron McDade of Bowie, Md., got 27 years for cocaine-related charges as well. In both cases, judges in the cases later said publicly it was too harsh, though sentencing guidelines often prevent judges from being more lenient. Webster and McDade will both be released later this year.

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He is not stopping either.

Politico: White House promises to speed up clemency program

White House Counsel Neil Eggleston rebutted critics who’ve questioned whether the administration is truly committed to its clemency initiative.

Obama has commuted the sentences of 248 federal prisoners, mostly low-level drug offenders affected by mandatory minimum drug sentences, including 61 on Wednesday. While that’s more than the past six presidents combined, the pace of commutations since the Justice Department announced its clemency initiative two years ago has disappointed advocates. The White House has promised to pick up the pace, but so far, acceleration has been halting. That’s about to change, Eggleston said on Friday at a POLITICO Playbook Breakfast.

“No more eating, sleeping or drinking until we get all these commutations done,” Eggleston recalled telling his staff after Obama met on Wednesday with people who’d had their sentences commuted in the past.

So far, Obama’s commutations have come in batches released every few months. December’s was the biggest set to date, at 95. At that time, too, administration officials promised more speed. On Friday, Eggleston said he believes the “infrastructure is now very much in place” to file and process clemency petitions.

“You’re going to start seeing a lot more very quickly,” Eggleston said. “I think you’re going to start seeing them on a more regular basis. I did want to get a little out of the notion that each one had to be more than the one before because that’s sort of an artificial floor.”

Despite interest from tens of thousands of prisoners, it has turned out there aren’t so many federal prisoners who meet the initiative’s strict criteria for clemency, which include serving for at least 10 years and strong standards for nonviolence.

The Clemency Project 2014, a coalition of volunteer lawyers, said it has reviewed 30,000 requests for clemency and filed nearly 600 petitions, with another 100 nearing completion. (So far, most of Obama’s commutations did not originate with the Clemency Project, but their petitions are making up an increasingly substantial percentage of the total, and Eggleston praised their efforts on Friday.)

Eggleston also directly responded to complaints lodged by former Pardon Attorney, Deborah Leff, whose January resignation letter was obtained by USA Today.

Leff complained that her office did not have enough resources to fulfill the goals of the clemency initiative and that she did not have access to the White House counsel’s office.

“The pardon attorney’s office has a little more resources, which is good, and I have regular dealings with the pardon attorney directly, so to the extent that Ms. Leff was complaining about that, that was solved. Actually, it was solved before she left,” Eggleston said. “And so I think that we’re moving forward in a pretty good way here.”

Eggleston also rejected “out of hand” an argument — floated most recently in a New York Times editorial — that there can’t be meaningful pardon reform until that agency is moved out of the Department of Justice, because federal prosecutors are trained to put people in jail, not get them out.

“They’re quite committed to this,” Eggleston said of Deputy Attorney General Sally Yates and the acting pardon attorney, Robert Zauzmer.

“I was a prosecutor in the Southern District of New York in the 1980s, prosecuted a lot of drug crimes,” Eggleston said, “and I’m quite committed to this also.”

Read more: http://www.politico.com/blogs/under-the-radar/2016/04/white-house-clemency-speeding-up-221467#ixzz44b5QJfZs
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Belgium, France, Greece, Holland, Sweden, Germany, Iraq, Syria The Network

The most chilling and terrifying summary outside of the 9/11 Commission Report.

Go slow reading this and absorb it in total then consider how it can happen here at home. Has ISIS caused real fear in America? The results are here.

The inside story of the Paris and Brussels attacks

 

Unlicensed Foreign National Drivers Kill, Major Study

There is something called the ‘victims fund’ which Barack Obama and the Department of Justice have distributed funds that will shock you. Bet none of the victims below received a dime much less any recognition.

The Office for Victims of Crime (OVC), one of the seven components within the Office of Justice Programs (OJP), U.S. Department of Justice (DOJ), administers the Crime Victims Fund established under the 1984 Victims of Crime Act (VOCA) to help victims and victim service providers with program funding in accordance with OVC’s Program Plan for the fiscal year.

Thoughts?

After His Son Was Killed by Unlicensed Immigrant Driver, Dad Spent Years Compiling Data. He ‘Was Stunned at What’ He Found. (Hallowell)

Blaze/FNC: Since Drew Rosenberg was run over and killed while riding his motorcycle in San Francisco, California, on Nov. 16, 2010, by an unlicensed immigrant who reportedly came to the U.S. illegally, Drew’s father, Don, has been looking for answers.

Considering the manner in which his 25-year-old son tragically died, Rosenberg, 63, has set out on a mission to try and find out how many people die each year as a result of unlicensed drivers, launching a nonprofit to explore the issue called Unlicensed to Kill.

“I was stunned at what I found,” Rosenberg wrote on his website. “Not only were unlicensed drivers killing people in numbers only exceeded by drunk drivers, but many times they were barely being punished and many times faced no charges at all.”

***

He continued: “There are two different kinds of unlicensed drivers. There are those who have never been issued a license and those whose licensed has been suspended, revoked or expired. Over 90% of those who have never been issued a license are in this country illegally.”

Rosenberg estimates that 7,500 Americans die each year due to unlicensed drivers and that more than half of those deaths are caused by illegal immigrants. Rosenberg published his findings on his organization’s website.

But tabulating those numbers is quite difficult and ends up yielding mere estimates due to the fact that immigration statuses aren’t reported when it comes to highway deaths. Rosenberg has spent a great deal of time going through the data in an effort to parse out the stats.

Drew Rosenberg was killed by an unlicensed immigrant in 2010 (Unlicensed to Kill/Don Rosenberg)

Drew Rosenberg was killed by an unlicensed immigrant in 2010 (Unlicensed to Kill/Don Rosenberg)

“I’ve learned over time that many jurisdictions do not cite license status or immigration status when reporting these statistics, so if anything, the numbers are understated,” he told Fox News. “For example, San Francisco doesn’t report either criteria, so Drew’s death defaults to having been killed by a licensed driver who was a citizen.”

On the Unlicensed to Kill website, Rosenberg described the circumstances surrounding his son’s tragic death, noting the immediate information that he said authorities gave his family the day after the accident back in 2010.

“The next morning we met with the police inspector on the case. He told us that the driver of the car, Roberto Galo was unlicensed, in the country illegally and after killing Drew tried to flee the scene,” Rosenberg wrote. “A few days later the inspector called to tell us there was a mistake and Galo was in the country legally.”

The Center for Immigration Studies, a think tank, identified Galo as being from Honduras in a 2013 article on the matter, noting that the man was eventually arrested by U.S. Immigration and Customs enforcement.

***

“Galo is an illegal immigrant who has been living here legally since the late 1990s under a grant of Temporary Protected Status (TPS). Beneficiaries of TPS may apply for driver’s licenses; but Galo could not get one because he failed the driving test three times,” wrote Jessica Vaughan, director of policy studies for the Center for Immigration Studies.

TPS allows for some immigrants to remain in the U.S. “due to conditions in the country that temporarily prevent the country’s nationals from returning safely, or in certain circumstances, where the country is unable to handle the return of its nationals adequately.” The status is granted to some nationals of those countries “who are already in the United States.”

The situation surrounding Galo’s purported immigration status was complex, though Fox News reported that he was eventually deported in 2013 following years of legal wrangling.