Any INS or I-130 agents on this list?
Nov 19th 2002, 10:41 am
#1
Guest
Posts: n/a
Any INS or I-130 agents on this list?
Hello,
I'm looking for any INS or I-130 agents on this list, preferably
covering the S. California areas to report a Chinese family that has
been defrauding the INS and IRS for a few years now, on a large scale.
If possible, would you please reply back with an official email
address (.gov or .us) so that I may correspond with you and send you
additional information.
I'm writing this email solely because I'm worried for the safety of my
young son, the most precious thing in my life. I'm dealing with a
group of ruthless people way over my head. More specifically, an
ex-wife who illegally used me to gain her citizenship, and her family
that runs various illegal businesses and with ties to the Wah Ching.
This group, made-up of a particular Chinese family, is very smart in
evading law enforcement, INS and IRS officials. They have a cadre of
Chinese, lawyers, notary publics, banks, doctors and others who help
them to defraud the U.S. government. They have no conscience
whatsoever and they laugh at the American Justice system.
This particular Chinese family has been, or currently is involved in,
the following alleged activities:
1. Fraudulently sponsoring F1 visas charging undeclared cash up to
$3,000 per student totally over $1.5+ million grossed in the last few
years. Prior, housing under aged children with no parental
supervision in various homes where molestation takes place. Multiple
properties owned where illegal activities occur.
Local school authorities have absolutely no INS powers and this is
where lots of the corruption and fraud begins. The ABC School
District is chief among them. If I-20 and sponsoship documents were
cross-referenced to this family and others, they would see so many
instances of fraud. This Chinese family owns many homes, and uses the
homes of friends too, in order to house children, or to have "phoney"
bedrooms to claim others live there for whatever purposes.
2. Illegal hiring and sponsoring of Chinese H1B applicants for cash.
Through various Chinese business fronts, employee applicants are
sponsored an H1B after paying certain cash prices. Said employees
never work as employees, only their names are added to the payroll and
checks are distributed back to them. Job titles and positions are
invented to accommodate to those who pay.
3. The selling of financial and technological information from U.S.
based companies to China. From airline industries to automotive
manufacturers. Many of these Chinese take on legal jobs and seem to
be good neighbors and citizens. However, they are part of a quiet and
dangerous network undermining the security of the U.S.
A few years back when I divorced my ex-wife, I then learned that my
ex-wife forged my signature onto an INS document, gave the INS a
phoney legal change of address, and that her and her family threatened
my life. At least the police took those threats seriously. However,
my pleas to the INS fell on deaf ears because my wife was then a
citizen by fraudulent means.
It's just now, years later, that this Chinese family (and I must say
there are many wonderful and decent Chinese living in the U.S.) are
into so many illegal things, and strange things are happening to me
now, along with fresh new threats from my ex-wife, that I'm fearful
not so much for myself, but because my innocent young son is around
these people 50 percent of his time.
I'm powerless against these people. And I seriously doubt anyone, or
any agency, will help me. But I was born in this great country, and
my life was destroyed by this family, my marriage ruined by a corrupt
and lying wife, and yet this family continues to evade law enforcement
and destroying innocent lives. My only concern is for my son. No
matter what action I can take, my son will taken out of this country
quicker then I can blink.
I'm hoping that whatever information I can send, someone will read it
and take it from there.
Thank you.
I'm looking for any INS or I-130 agents on this list, preferably
covering the S. California areas to report a Chinese family that has
been defrauding the INS and IRS for a few years now, on a large scale.
If possible, would you please reply back with an official email
address (.gov or .us) so that I may correspond with you and send you
additional information.
I'm writing this email solely because I'm worried for the safety of my
young son, the most precious thing in my life. I'm dealing with a
group of ruthless people way over my head. More specifically, an
ex-wife who illegally used me to gain her citizenship, and her family
that runs various illegal businesses and with ties to the Wah Ching.
This group, made-up of a particular Chinese family, is very smart in
evading law enforcement, INS and IRS officials. They have a cadre of
Chinese, lawyers, notary publics, banks, doctors and others who help
them to defraud the U.S. government. They have no conscience
whatsoever and they laugh at the American Justice system.
This particular Chinese family has been, or currently is involved in,
the following alleged activities:
1. Fraudulently sponsoring F1 visas charging undeclared cash up to
$3,000 per student totally over $1.5+ million grossed in the last few
years. Prior, housing under aged children with no parental
supervision in various homes where molestation takes place. Multiple
properties owned where illegal activities occur.
Local school authorities have absolutely no INS powers and this is
where lots of the corruption and fraud begins. The ABC School
District is chief among them. If I-20 and sponsoship documents were
cross-referenced to this family and others, they would see so many
instances of fraud. This Chinese family owns many homes, and uses the
homes of friends too, in order to house children, or to have "phoney"
bedrooms to claim others live there for whatever purposes.
2. Illegal hiring and sponsoring of Chinese H1B applicants for cash.
Through various Chinese business fronts, employee applicants are
sponsored an H1B after paying certain cash prices. Said employees
never work as employees, only their names are added to the payroll and
checks are distributed back to them. Job titles and positions are
invented to accommodate to those who pay.
3. The selling of financial and technological information from U.S.
based companies to China. From airline industries to automotive
manufacturers. Many of these Chinese take on legal jobs and seem to
be good neighbors and citizens. However, they are part of a quiet and
dangerous network undermining the security of the U.S.
A few years back when I divorced my ex-wife, I then learned that my
ex-wife forged my signature onto an INS document, gave the INS a
phoney legal change of address, and that her and her family threatened
my life. At least the police took those threats seriously. However,
my pleas to the INS fell on deaf ears because my wife was then a
citizen by fraudulent means.
It's just now, years later, that this Chinese family (and I must say
there are many wonderful and decent Chinese living in the U.S.) are
into so many illegal things, and strange things are happening to me
now, along with fresh new threats from my ex-wife, that I'm fearful
not so much for myself, but because my innocent young son is around
these people 50 percent of his time.
I'm powerless against these people. And I seriously doubt anyone, or
any agency, will help me. But I was born in this great country, and
my life was destroyed by this family, my marriage ruined by a corrupt
and lying wife, and yet this family continues to evade law enforcement
and destroying innocent lives. My only concern is for my son. No
matter what action I can take, my son will taken out of this country
quicker then I can blink.
I'm hoping that whatever information I can send, someone will read it
and take it from there.
Thank you.
Nov 19th 2002, 3:34 pm
#2
Guest
Posts: n/a
Re: Any INS or I-130 agents on this list?
>Subject: Any INS or I-130 agents on this list?
>From: John [email protected]
>Date: 11/19/02 6:41 PM Eastern Standard Time
>Message-id:
>Hello,
>I'm looking for any INS or I-130 agents on this list, preferably
>covering the S. California areas to report a Chinese family that has
>been defrauding the INS and IRS for a few years now, on a large scale.
>If possible, would you please reply back with an official email
>address (.gov or .us) so that I may correspond with you and send you
>additional information.
>I'm writing this email solely because I'm worried for the safety of my
>young son, the most precious thing in my life. I'm dealing with a
>group of ruthless people way over my head. More specifically, an
>ex-wife who illegally used me to gain her citizenship, and her family
>that runs various illegal businesses and with ties to the Wah Ching.
>This group, made-up of a particular Chinese family, is very smart in
>evading law enforcement, INS and IRS officials. They have a cadre of
>Chinese, lawyers, notary publics, banks, doctors and others who help
>them to defraud the U.S. government. They have no conscience
>whatsoever and they laugh at the American Justice system.
>This particular Chinese family has been, or currently is involved in,
>the following alleged activities:
>1. Fraudulently sponsoring F1 visas charging undeclared cash up to
>$3,000 per student totally over $1.5+ million grossed in the last few
>years. Prior, housing under aged children with no parental
>supervision in various homes where molestation takes place. Multiple
>properties owned where illegal activities occur.
>Local school authorities have absolutely no INS powers and this is
>where lots of the corruption and fraud begins. The ABC School
>District is chief among them. If I-20 and sponsoship documents were
>cross-referenced to this family and others, they would see so many
>instances of fraud. This Chinese family owns many homes, and uses the
>homes of friends too, in order to house children, or to have "phoney"
>bedrooms to claim others live there for whatever purposes.
>2. Illegal hiring and sponsoring of Chinese H1B applicants for cash.
>Through various Chinese business fronts, employee applicants are
>sponsored an H1B after paying certain cash prices. Said employees
>never work as employees, only their names are added to the payroll and
>checks are distributed back to them. Job titles and positions are
>invented to accommodate to those who pay.
>3. The selling of financial and technological information from U.S.
>based companies to China. From airline industries to automotive
>manufacturers. Many of these Chinese take on legal jobs and seem to
>be good neighbors and citizens. However, they are part of a quiet and
>dangerous network undermining the security of the U.S.
>A few years back when I divorced my ex-wife, I then learned that my
>ex-wife forged my signature onto an INS document, gave the INS a
>phoney legal change of address, and that her and her family threatened
>my life. At least the police took those threats seriously. However,
>my pleas to the INS fell on deaf ears because my wife was then a
>citizen by fraudulent means.
>It's just now, years later, that this Chinese family (and I must say
>there are many wonderful and decent Chinese living in the U.S.) are
>into so many illegal things, and strange things are happening to me
>now, along with fresh new threats from my ex-wife, that I'm fearful
>not so much for myself, but because my innocent young son is around
>these people 50 percent of his time.
>I'm powerless against these people. And I seriously doubt anyone, or
>any agency, will help me. But I was born in this great country, and
>my life was destroyed by this family, my marriage ruined by a corrupt
>and lying wife, and yet this family continues to evade law enforcement
>and destroying innocent lives. My only concern is for my son. No
>matter what action I can take, my son will taken out of this country
>quicker then I can blink.
>I'm hoping that whatever information I can send, someone will read it
>and take it from there.
No one here but us chickens...
go to the INS website and get their number. Or call 60 minutes and get them to
do a story...
>From: John [email protected]
>Date: 11/19/02 6:41 PM Eastern Standard Time
>Message-id:
>Hello,
>I'm looking for any INS or I-130 agents on this list, preferably
>covering the S. California areas to report a Chinese family that has
>been defrauding the INS and IRS for a few years now, on a large scale.
>If possible, would you please reply back with an official email
>address (.gov or .us) so that I may correspond with you and send you
>additional information.
>I'm writing this email solely because I'm worried for the safety of my
>young son, the most precious thing in my life. I'm dealing with a
>group of ruthless people way over my head. More specifically, an
>ex-wife who illegally used me to gain her citizenship, and her family
>that runs various illegal businesses and with ties to the Wah Ching.
>This group, made-up of a particular Chinese family, is very smart in
>evading law enforcement, INS and IRS officials. They have a cadre of
>Chinese, lawyers, notary publics, banks, doctors and others who help
>them to defraud the U.S. government. They have no conscience
>whatsoever and they laugh at the American Justice system.
>This particular Chinese family has been, or currently is involved in,
>the following alleged activities:
>1. Fraudulently sponsoring F1 visas charging undeclared cash up to
>$3,000 per student totally over $1.5+ million grossed in the last few
>years. Prior, housing under aged children with no parental
>supervision in various homes where molestation takes place. Multiple
>properties owned where illegal activities occur.
>Local school authorities have absolutely no INS powers and this is
>where lots of the corruption and fraud begins. The ABC School
>District is chief among them. If I-20 and sponsoship documents were
>cross-referenced to this family and others, they would see so many
>instances of fraud. This Chinese family owns many homes, and uses the
>homes of friends too, in order to house children, or to have "phoney"
>bedrooms to claim others live there for whatever purposes.
>2. Illegal hiring and sponsoring of Chinese H1B applicants for cash.
>Through various Chinese business fronts, employee applicants are
>sponsored an H1B after paying certain cash prices. Said employees
>never work as employees, only their names are added to the payroll and
>checks are distributed back to them. Job titles and positions are
>invented to accommodate to those who pay.
>3. The selling of financial and technological information from U.S.
>based companies to China. From airline industries to automotive
>manufacturers. Many of these Chinese take on legal jobs and seem to
>be good neighbors and citizens. However, they are part of a quiet and
>dangerous network undermining the security of the U.S.
>A few years back when I divorced my ex-wife, I then learned that my
>ex-wife forged my signature onto an INS document, gave the INS a
>phoney legal change of address, and that her and her family threatened
>my life. At least the police took those threats seriously. However,
>my pleas to the INS fell on deaf ears because my wife was then a
>citizen by fraudulent means.
>It's just now, years later, that this Chinese family (and I must say
>there are many wonderful and decent Chinese living in the U.S.) are
>into so many illegal things, and strange things are happening to me
>now, along with fresh new threats from my ex-wife, that I'm fearful
>not so much for myself, but because my innocent young son is around
>these people 50 percent of his time.
>I'm powerless against these people. And I seriously doubt anyone, or
>any agency, will help me. But I was born in this great country, and
>my life was destroyed by this family, my marriage ruined by a corrupt
>and lying wife, and yet this family continues to evade law enforcement
>and destroying innocent lives. My only concern is for my son. No
>matter what action I can take, my son will taken out of this country
>quicker then I can blink.
>I'm hoping that whatever information I can send, someone will read it
>and take it from there.
No one here but us chickens...
go to the INS website and get their number. Or call 60 minutes and get them to
do a story...
