The illegal immigration issue is guileful, as there are connected violations that are joined to it, offering the culprits a chance to benefit through cheating the U.S. government. This should not shock anyone since culpability at this level does not stay isolated, but rather ventures into different areas. We are so familiar with the undeniable violations that we can miss these related wrongdoings. As the fight over the enforcement of our immigration laws proceeds with, hope to see others discovering approaches to trade out. Henceforth, take care of the immigration issue and various different wrongdoings will subside.
Attorney Jennifer Yang and an accomplice have recently been indicted for some of these related offenses. These would incorporate visa and mail fraud with the U.S. government the party against which these offenses have been submitted.
“Attorney Jennifer Yang, 50, and partner Daniel Wu, 54, are accused of creating fake employees for seven investors so that they could obtain green cards under the EB-5 visa program.
“They appeared before Magistrate Judge Nathanael Cousins yesterday, pleaded innocent and were each released on $500,000 bond.”
SO THIS PAIR ALLEGEDLY FOUND A WAY TO PROFIT THROUGH CRIMES RELATED TO IMMIGRANTS WHO DON’T EVEN EXIST.
So what’s the EB-5 visa program?
“Under the EB-5 program, foreigners and their immediate families are eligible for a green card if they invest $500,000 in a development project in an area of high unemployment that creates at least 10 jobs. Participation can result in a green card in less than a year in some instances. The cards can normally take a decade to obtain through sponsorship from an American employer or relative, The New York Times said in an April 5 story.”
All in all, what’s the alleged offense? It’s somewhat confusing, so take after along.
“‘Instead of making legitimate investments that created real jobs, the superseding indictment alleges the defendants created and submitted fraudulent records to deceive the government into issuing benefits on the basis of fake employees,’ a statement from the Justice Department said. ‘In at least some cases, the information about the bogus employees was created using the personal identifying information of third-parties, without the third-party individuals’ knowledge.’
“Yang and Wu are also accused of creating documents that claimed the money would go for investments when it actually went into their own pockets, the indictment says.
“‘In this way,’ the Justice Department claims, the ‘defendants obtained benefits for clients based on jobs and businesses that did not, in fact, exist.’”
Or, then again, to rearrange this further, the respondents purportedly made false archives that brought about the misappropriation of funds from the government in light of immigrants and organizations that don’t exist.
This does not shock anyone since we’ve seen unreasonably numerous violations submitted that are identified with the unlawful immigration issue. Maybe the most exceedingly bad illustration is the trafficking in human lives as illegals pay to be moved into the U.S. just incredible warmth in the back of a delivery trailer.
While the wrongdoings for which this combine have been prosecuted have not brought about any passings, they show the point: Shut down unlawful movement and a great deal of related wrongdoing will end also.
What do you think about this? Do not hesitate and write your thoughts in the comment section below.
Thank you for reading.
H/T Daily Post