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Illegal Aliens Arrested on Wire Fraud Charges
Department of Justice ^ | July 30, 2009 | United States Attorney's Office Eastern District of Louisiana

Posted on 07/30/2009 3:06:16 PM PDT by Larry381

NEW ORLEANS, LA—JALLA PIERRE EMANUEL, age 38, and JACKSON NTONE NDEMBA, age 35, citizens of the Republic of Cameroon, were arrested yesterday by Special Agents of the Federal Bureau of Investigation and charged by a criminal complaint with conspiracy and wire fraud, announced U.S. Attorney Jim Letten.

According to the affidavit in support of the criminal complaint, EMANUEL and NDEMBA fraudulently represented that they could produce two counterfeit bills utilizing one real bill. FBI investigation eventually resulted in a meeting with the defendants in which the defendants expected to receive $60,000 in U.S. currency from which they said they would produce $120,000 in counterfeit U.S. currency. The defendants were arrested at an agreed-upon meeting place at which time they were found to be in possession of approximately $68,000 counterfeit United States currency.

EMANUEL and NDEMBA will make their initial court appearance before United States Magistrate Judge Louis Moore, Jr. at 2:00 P.M. today, Thursday, July 30, 2009, and the government will request that defendants be detained.

If convicted, defendants face a maximum term of imprisonment of twenty (20) years, a fine of $250,000.00, and three (3) years of supervised release following any term of imprisonment.

U.S. Attorney Letten reiterated that a criminal complaint is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

This investigation was conducted by Special Agents of the Federal Bureau of Investigation and the United States Secret Service. The prosecution of this case is being handled by Assistant United States Attorneys Gregory M. Kennedy and W. Scott Laragy.


TOPICS: Crime/Corruption; News/Current Events; US: Louisiana
KEYWORDS: aliens; amnesty; counterfeiting; crimaliens; fbi; immigrantlist; immigration

1 posted on 07/30/2009 3:06:17 PM PDT by Larry381
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To: Larry381

“Defendents face a maximum charge....”

Not under 0’s administration. They’ll probably get 1st class seats on a plane back to mexico with a case of champagne.


2 posted on 07/30/2009 3:10:19 PM PDT by freeangel ( (free speech is only good until someone else doesn't like what you say))
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To: Larry381

Amazing. Even the DoJ site is running the headline:

“Illegal Aliens Arrested on Wire Fraud Charges”

Not “undocumented immigrants?”


3 posted on 07/30/2009 3:15:01 PM PDT by angkor
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To: Larry381

They are only committing the crimes regular Americans won’t.


4 posted on 07/30/2009 3:16:52 PM PDT by TommyDale (Independent - I already left the GOP because they were too liberal)
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To: angkor
Whoops. Correction:

Amazing. Even the DoJ FBI site is running the headline:

5 posted on 07/30/2009 3:17:22 PM PDT by angkor
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To: Larry381

Well thank God they wern’t those awful Nigerians or Kenyans.


6 posted on 07/30/2009 3:22:39 PM PDT by garyhope
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To: Larry381

I feel a little guilty - if all of us had wired them the money they asked for in their email (you know, they’re holding $10 mil for us), they would not have resorted to this...


7 posted on 07/30/2009 3:23:35 PM PDT by GnuHere
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To: 1_Inch_Group; 2sheep; 2Trievers; 3AngelaD; 3pools; 3rdcanyon; 4Freedom; 4ourprogeny; 7.62 x 51mm; ..

ping


8 posted on 07/31/2009 10:50:20 AM PDT by gubamyster
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