Responses: 1
SPC David S. - Wow. Army Reserves for three years too . . . maybe to apply for citizenship?
Have to wonder why it is that no one from ICE or the IRS actually verified the company existed, in an physical location . . . or did they. Sounds like it was a well finances sophisticated operation. It's three years later, I wondered how it all resolved:
https://www.justice.gov/usao-ndil/pr/chinese-businesswoman-sentenced-37-months-federal-prison-conspiracy-commit-visa-fraud
Have to wonder why it is that no one from ICE or the IRS actually verified the company existed, in an physical location . . . or did they. Sounds like it was a well finances sophisticated operation. It's three years later, I wondered how it all resolved:
https://www.justice.gov/usao-ndil/pr/chinese-businesswoman-sentenced-37-months-federal-prison-conspiracy-commit-visa-fraud
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