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Dozens charged in aliens scam
washingtontimes.com ^ | November 23, 2004 | Jerry Seper

Posted on 11/23/2004 6:48:36 AM PST by crushelits

Federal prosecutors in Virginia yesterday charged 26 persons in a nationwide investigation of the fraudulent issuance of green cards, driver's licenses, passports, Social Security cards and other identification papers to thousands of Indonesian immigrants now living illegally throughout the United States.

U.S. Attorney Paul J. McNulty said the fraudulent documents allowed the immigrants for a substantial fee to obtain a wide variety of government benefits, including asylum.

Mr. McNulty said the charges resulted from a two-year investigation into the illegal practices of Indonesian immigration brokers and consultants operating in Northern Virginia and Maryland. He identified them as the Chinese Indonesian American Society in Fairfax Station, the Asian American Placement Services in Springfield, the Kumala Nusantara in Burke, and the Chinese Indonesian Pribumi Community Service in Manassas.

An affidavit in the case said the owners, employees and associates of the brokerages "knowingly defrauded the federal government and the Commonwealth of Virginia" from 1999 through this year, aiding thousands of Indonesian immigrants throughout the United States to fraudulently apply for government benefits.

The affidavit said several of those charged routinely prepared fraudulent asylum applications for Indonesian clients in return for a fee of $2,000, and that the applications typically contained false claims that those applying had been raped, sexually assaulted, beaten or robbed by Muslims in Indonesia because of their Chinese ethnicity or adherence to Christianity.

Mr. McNulty said many of the applications were supported by counterfeit Indonesian documents, including birth and baptismal certificates and police reports.

He said investigators found that some of those involved coached their clients to exploit the perceived sympathies of asylum officers and immigration judges assigned to consider the applications.

(Excerpt) Read more at insider.washingtontimes.com ...


TOPICS: News/Current Events
KEYWORDS: aliens; charged; dozens; indonesia; scam; virginia

1 posted on 11/23/2004 6:48:36 AM PST by crushelits
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To: All

We need a better way to search articles. Or posters need to spend a little more time looking. The same articles are being posted a half dozen times. Sometimes in the same hour. What gives?


2 posted on 11/23/2004 6:52:27 AM PST by Allosaurs_r_us (Carnivores for Conservatism)
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To: Allosaurs_r_us
Dozens charged in aliens scam. That's the original title of the article in the Washington Times.

Maybe other titles came from the AP, or Reuters, or somebody changed the title of the thread.!

Let me know what you find out will you?

3 posted on 11/23/2004 7:05:56 AM PST by crushelits
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To: crushelits
We should blame the multiple posting on alien abductions.

ALIENS! Report your address. Every year at this time the Intergallactic Space Administration requires all aliens to report their address. ALIENS! Report your address.

4 posted on 11/23/2004 7:30:10 AM PST by aardvark1 (Something was seared in my memory but I forgot what it was.)
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To: crushelits

Give em the Chair. I'm so sick of the rights & privileges of american citizenship being treated like a cheap commodity at a swap meet.


5 posted on 11/23/2004 7:33:10 AM PST by skeeter
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