Tag:

Immigration fraud

Arlington Influencer Wanted By FBI Blames 'Naughty Americans' For Alleged Scam On Immigrants Arlington Influencer Wanted By FBI Blames 'Naughty Americans' For Alleged Scam On Immigrants
Arlington Influencer Wanted By FBI Blames 'Naughty Americans' For Alleged Scam On Immigrants A Brazilian influencer who federal officials said pretended to be an immigration lawyer to defraud clients out of nearly $700,000 says "naughty Americans" are actually the ones to blame. An indictment returned by a federal grand jury says 29-year-old Patricia De Oliveira Souza Lelis Bolin, of Arlington, posed as an immigration lawyer to help foreign clients obtain E-2 and EB-5 visas to the United States.  The EB-5 program provides lawful permanent residency, and possible citizenship, if a foreign national invests substantial funds—typically, a minimum of $1 million—in qualifying job-creatin…
NJ Man Gets 12 Years For Scouting Landmarks As Hezbollah Terror Targets NJ Man Gets 12 Years For Scouting Landmarks As Hezbollah Terror Targets
NJ Man Gets 12 Years For Scouting Landmarks As Hezbollah Terror Targets UPDATE: A convicted New Jersey “sleeper agent” for Hezbollah who scoped out potential terrorism targets in New York, Boston, Washington, D.C. and elsewhere was sentenced to 12 years in federal prison. Alexei Saab, a 45-year-old software developer who lived in Morristown, must serve just about all of the sentence delivered in Manhattan federal court on Tuesday, May 23, because there’s no parole in the federal prison system. Saab kept up appearances as an ordinary American citizen while working for Hezbollah’s Islamic Jihad Organization (IJO) from 2000 to 2005, federal prosecutors said. Dur…