He aha e mohio California Tuarua Attorney General Parag Agrawal me ka i mohio ia ki reira ?

Kua fakatāutaha tutaki Parag Agrawal ki Pot - kaimahi me te Cyber ​​kaimahi kino Constantino Tasambasis me Christina Lambrinos e hoa ki Rajiv Agrawal , neke atu i te kotahi papa o Parag , .

I te kōrero e ratou i te rangi , ranei i te kōrero e ratou te tahi mea atu ?

E mohio ana Parag i titoa e Constantino a Tuhinga DMV ki te tuku i te hoko o te Car i reira te tangata nana i car Rajiv , nama tonu ana i te moni . Te āhua ki reira he iti te honore i roto i nga tahae ! Kore Parag korerotia tenei . E mohio ana hoki Parag e tona papa , me tona whaea Rajiv tahi ake 50 % o te Partnership General i roto i te Agrawal , Tasambasis , Lambrinos , Mendoza Pot - pāmu & " Alley " Pharmaceuticals iti General Partnership .


E mohio ana Parag Agrawal e hokona Tasambasis , Lambrinos me tona papa Parag rau o nga mano o te tūemi utu whakahaunga tara ' i runga i e - kokoru , [ i runga i te pūkete ī - kokoru rēhitatia teka ki te Brandon Li , te ti'ahapa - i runga i te pane pūkete Ira com hoki rēhita teka ki Brandon Li , ] e wahia Tasambasis me Lambrinos te moni ki a Rajiv me te wahine a Rajiv ( whaea o Parag , ) me Parag mohio ana hoki e kore ano Rajiv , e kore Tasambasis , e kore Lambrinos i te raihana taka rongoā i California , i roto i tetahi atu āhua ranei .

Ko te take aroaro ko : " Mai i te Partnership General hara o Rajiv Agrawal , ka timata te wahine a Rajiv , Constantino Tasambasis , Christina Lambrinos me Juan Mendoza i te April 24 , 2012 , kua Parag ranei te wahine a Parag , riro tetahi moni taonga nama ranei, ranei, ranei, tetahi atu tino hua i tetahi o mātua o Parag , ranei kua riro te wahine a Parag tetahi mea o te uara i Rajiv Rajiv ranei o te wahine i roto i tenei wa ?


Juan Mendoza ko te whakauru ranei i whakaharaina o te hoko i roto i te raau taero California mua ki te hononga tīmata . Juan Mendoza hoki aianei he pakihi i whai ai Sales Cocaine e rere ia i roto i te whare o tona matua o roto i Garden Grove CA .

Te pānga rangatiratanga ō i roto i te Criminal General Partnership ko :
Rajiv Agrawal 25 %
Mrs Rajiv Agrawal 25 %
Juan Mendoza 3 %
Constantino Tasambasis 23,5 %
Christina Lambrinos 23,5 %

Tetahi o enei hoa whānui kua korerotia ake ki te IRS ranei ki te Franchise Tax Poari tetahi o nga hua nui i tenei Pot - mahi pāmu , me te " Alley - taka rongoā " Partnership General ?

I Parag ranei tona papa, Rajiv riro Money Whakarongoa i Lambrinos Tasambasis ranei ?

Kua riro Rajiv rau o nga mano o te tara i roto i te moni i Tasambasis mai i Paenga-whāwhā o 2012 .

He aha i Rajiv hoatu Christina Tasambasis te kāri nama me te rohe nama $ 30,000 mō ngā utu ngātahi ?

Ko Rajiv Agrawal , " Bag - tangata " Parag Agrawal o ?

Kua whakawhanakehia e Rajiv Agrawal , te papa o Parag Agrawal , he Attorney General Tuarua o te State o California i te rautaki tino angitu o Partnership General autaki haumi i roto i California o whati tarukino Farming , Online Drug Sales me Drug Paraphernalia Manufacturing ahumahi .

I roto i taku pou muri ka ui tatou i te auau o te hokinga mai i runga i tenei haumi tauira ngingila wāhanga noho i hanga e Rajiv Agrawal e pai atu i te mea i hokona e koe taero , me te katoa he rota haumaru !

E rave rahi matahiti i ma'iri a'e , hinga Rajiv , ko wai te mea inaianei " ngutu " he kaihokohoko hea taimana , i runga i nga wa pakeke no te auraa i te ōhanga puhoi hokohoko taimana pōturi . Rajiv wawetia ahu te nuinga o tona moni i tona ngä haumi e whakahaerea General Partnership i whati te Akanoonooia Crime Industry a California .

E rave rahi matahiti i ma'iri a'e ka timata Rajiv ki te hoko taimana ki te mahi mama me te pakū e - kokoru , ko Diamond Depot . Ko te Principals o Diamond Depot ko Constantino Tasambasis me tana wahine Christina Lambrinos . Ka korerotia e whakapehapeha Constantino koutou e he i roto i ia te Hononga o Amerika i runga i te $ 10,000 manene here ai kia te INS noa ia ki te tīmata i tana kino poipoi US ; ahakoa , kia rite ki Constantino , te Royal Canadian Mounted hiahia pirihimana ki te korero ki a ia e pā ana ki te Āpiha Montreal Pirihimana e whakakahore Constantino kohuru .

Hokona Diamond Depot paanga e lauimiliona i roto i te taimana ipurangi . Ki te nama a Constantine , i hanga i tona tikanga o te tiwhikete nga taimana , me te whakarato i tētahi whakaahua mōkitokito o taimana katoa e whakaatu ana i te mārama me te kohakore te mahi taimana ipurangi . E kore e kore Christina Constantino kōrero ake hoki US Tāke , rite Illegal tangata ke , e kore ratou e whai ki !

Hokona e ratou i te kai papai i runga i te whare ahuareka Diamond Drive , i roto i te County Riverside , ki te SSN phony , a phony moni , me te mahi i ngā tuhinga i runga i mo'uí . Otiia kahore tetahi hohaa mō Bank tukino , ka e Illegal nga kaihoko . Ki te ratou US Citizens , kua e ratou i roto i te whare herehere hei mo te tinihanga pēke !

A, no te faaoti Chris me Constantino ki te mutu i te mahi taimana , tahuri Constantino mō $ 250,000 o ona hua moni ki Various Sets tohu US i tū i roto i te haumaru Rajiv i runga i te Papa 21 o te City National Bank Building i 6 a Olive Streets i roto i Los Angeles .

I runga i te mahi ruarua whakamutunga i runga i e - kokoru mo Diamond Depot , riro Constantino me Chris mō $ 31,000 i roto i utu mo ngā taimana me ka kore ka tonoa ratou , mahue e - kokoru pupuri i te putea .

E kore ano te Internal Taake Service ranei te Franchise Tax Poari kua ake kohia tetahi takoha moni i runga i te hua i Diamond Depot , ui e pā ana ake ake utua aha kahore takoha moni i runga i te moni i runga i te kī taurewa whare ranei . Na me ona hua , me te whiu mo te kore ki te kōnae , me te mo te kore ki te utu , whakatakoto katoa o te tohu US i roto i te haumaru Rajiv riro ki te IRS & te FTB .

Ki te he Black Brown ranei to matou utuafare Crime , kua e ratou i roto i te whare herehere hei mo Income Tax whakataha , engari ma , me i Canada e ratou , na kahore he tangata e rangahau te .

Ko te iwi o te USA kua utua ki te tukua e te tamahine e toru Tasambasis ki te kura nui , me te kāreti ki te Ture Dream .

Constantino ta e Ameliká US katoa e wairangi kau lobotomized . Aroha , ka rite ki tenei pā ana ki ngā pokapū te whakaü Federal me State Ture me mana tatauranga , te āhua nei mahue , he tika Constantino !

Kua Rajiv tarahu i teie nei e pā ana ki $ 387.987 ki Constantino i pupuri i te huinga tohu hei punga i te haumaru i tona tari , e matau ana Rajiv ko te hua o te Tāke whakataha me Cybercrime te huinga tohu . Kei te hoki , i honoa e te taurewa ki te pānga 50 % hononga whānui i roto i Constantino me Chris ' tu , me nui te pai o te whakarato wāhi , me te wātea i te mate mo Nāwai nui tarukino me Manufacturers rohe o Drug Paraphilia .

I hoatu Rajiv Christina Lambrinos , ko wai te mea he tangata ke hē ki kahore SSN , kāri he nama i runga i te aamu kāri nama o Rajiv hoki $ 30,000 o te nama atu . Tenei ka taea Lambrinos ki haea suites hotera pricy i Embassy Suites ( e pā ana ki $ 20,000 whakamutunga tau ) me te Jetta Sedan 4 tatau i Hertz i runga i te utu kaporeihana ( e pā ana ki $ 500 i te marama ) . I waho a Tau Social Security ranei ki te tuwhera he rūpahu Social Security Number Christina Lambrinos tētahi pūtea pēke i Wells Fargo Bank i Murrieta CA ki te ingoa : Christina Lambrinos , DBA Tara Wall Group .

E kore kua rōpū taiepa tara kotahi ka tapapa iho o ratou pahuka i makutu , tetahi mea atu ranei i hokona . ( Vakai, Tara Wall Group i runga i U Tube , te taata titiro freakish ko Constantino ! ) . Ahakoa ki tona aroaro tukutuku e taea e kore te INS ranei te RCMP kitea ia ! Te vai ki te utu $ 4,000 te marama pire Electric mo te tupu - ruma , ka rite ki te mua no te aha kia karangatia e te tarukino Netaimi Group koeko . ( Apopo ka taea e koe te pānui i pā ana ki te rua atu māra Tasambasis e kua belching i moni i pūrongotia hoki Rajiv hoki e pā ana ki te 2 tau . ) , No te tau tama , ko California Tuarua Attorney General kore koe kua ki te manukanuka he IRS , he Arotake FTB tetahi whakararu ranei i ranei tetahi County District Attorney !

Hoki mō te tau i te 10592 Trask Ave . Tukua Constantine Tasambasis he 10,000 Concrete Whakatītaha - ake Industrial Building i Mua Vietnamese Air taua General Paul Thieu Nguyen , he irāmutu o te peresideni Vietnamese mua Thieu me te teina o Paora Kirk Nguyen , te hunga e whakapono ana te FBI , a dod te kohinga pai o ngā kōtiro 4 ki te 10 te whakaititia hoki ratou wā tuatahi . Kirk a Paora ake te kaikirimana korero i huaina Pacific Aerospace Machine , Inc Kirk ko te sex tūruhi tonu ki Vietnam , engari ki te mahi koe i roto i te arai National , āhua i reira e mau haamaitairaa ... ka whiwhi koe ki te pānui atu mō pedophilia o Kirk tenei wiki !

I 10592 Trask Ave , Garden Grove , Constantino utu Pacific Aerospace Machine Inc $ 2,000 te marama , me ka subleases te tarukino 5,000 ft. sq tupu ruma ki te hoa Vietnamese pai mō te $ 8,000 te marama , me ka subleases tetahi ft. 2,000 sq ki tetahi o nga kaihanga nui o te tarukino putorino i roto i California no te $ 5,000 a marama . E mohio ana ahau e te reti e tika no te mea titiro ahau i te pire rau tāra te kiia i roto i te wā i pakaru . No te mea Constantino he kirirarau Kānata i roto i te US hetia , e kore ia e whai ki te utu i tetahi tāke whiwhinga moni i runga i tenei mahi pāmu , me te mahi hokohoko i nga marama pei Constantino ki te tari o Rajiv o homai Rajiv $ 6.500 ia marama i roto i te moni i tenei pupirikana 10592 umanga noa . ( A nui atu te moni i te ētahi atu umanga . ) E kore te Franchise Tax Poari ka tūhura pea no te mea ko te Rajiv papa o Parag . Parag Agrawal ko te General rōia California Tuarua .

Constantino launders tona wahi o te hua i roto i te pūkete ī - kokoru rēhita ki Brandon Li ranei ( Le ) te tangata 24 tau Vietnamese te tangata kahore e whakaaro i whakamahia te ana ngā mōhiohio ID mo ngā papamuka e moni . Constantino ta : " Ki te haere koe ki te tahae , ka ako ki te huna i te moni ! " A ia e kore e tika i te General rōia California , e kore ano te paruru Democrat Los Angeles District , e kore ano te FTB te Mitt IRS ranei ake ake , ka whiwhi i te whakamana mo te tari o Rajiv haumaru . Ko te Wharcherohere ID i Brian , ranei Brandon , Li , ranei Le ko te Hara USA Heroti Ture e taea ai te whakamana FAISA . I tua atu atu tenei Wharcherohere ID ki te whakamahi i tenei tangata ID taitama Vietnamese ohorere a ki nga hiri e ite- com . Te wāhitau rēhita ki nga hiri e ite- com he 37533 Cardiff Road , 92563 . Otira e homai ana e Parag ko te rōia whānui Kaiāwhina Democrat i roto i te āhua Democrat ko te tūponotanga he miriona ki tetahi e ake e whakaaro ki tetahi i te US DOJ fakamā Democrat Kamala Harris Democrat ranei Jerry Brown . E rave i te NSA ? Ranei ka karo ratou tenei tetahi no te mea he White me Canadian me " Christian " te kaimahi kino , a no te mea Parag , ko wai e matau katoa e pā ana ki tenei kaupapa , ko te Democrat nui .

E kore ko te FBI , IRS , ranei te VOU , i rite tonu te homai whitinga utu ki te mahi kino ki te hononga tōrangapū te , ti'amâraa tere uruhi ture kakama me te tino tino i roto i te USA . America o pai rawa e kitea i te pōhi Inspection Service . E kore e hatepea atu ratou tōrangapū mo te ki te whakangungu rakau, e kino ki te hononga tōrangapū .

Ko te Tasambasis Family , Constantino , Christina , me a ratou tamahine e toru riro whare i atea ai i HUD . Tųturi ratou i roto i te kāinga, e rua te pati wha moenga i runga i Road Cardiff i roto i te County Riverside Community o Murrieta . Kihai ratou i utua i roto i te pu i runga i te tau , a ka kore i HUD e hēmanawa ki te tīmata anō i te tukanga o Taiaroa . Te ture a HUD , ngaro pike Duncan te take o Taiaroa i roto i to ratou wairangi tuatahi whakahouhou ! Ratou tamahine ahuareka Demi ko te manene i Justice rite tona papa rite reira he he Arizona hopu i whakamana i roto i mo tona hopukina engari te ia Canadian me he wātea i te mate , a e kore e California extradite ia ki Arizona ; no te mea he hoa ki te papa o Parag Constantino ! .

Ka utua ki kia ma , me i rite ki Canada e kore e te INS noa i tetahi whakaaro te wahi e ora ana i tēnei whānau hara . Taea te tirohia e ratou te docket te panatanga i mo County Riverside , engari e te rawa nui mo te idiots i tonoa e Mohammed Atta tona Student uruwhenua mō te kura e rere AFTER rere ia e Airlines American manureva ki te Trade Center World . Ka lau e koe e pā ana ki te pehea kia te INS mō te 600,000 o mua ki te US , kahore te tirohanga , me te aha te INS kahore whakaaro kei hea ratou . Ko atu arotahi ki te deporting iwi Black me Brown e korero Spanish ranei Arabic me te mahi ki te tautoko i to ratou tamariki nei anake kino te INS . Ko te USA ko te kōwhiringa pai mō ngā kaimahi kino Canadian . I tīmataria e te INS me te kawenga 100 % mo tenei spree hara mā te tuku i runga i te Constantino manene here $ 10,000 ka mohio ratou i hiahia ia mo te patu i te pirihimana i roto i Montreal .

Pei Constantino i nga ra katoa i mekameka - e paowa nei tarukino hikareti . Ehara i te Tobacco ! Ko te pirihimana i roto i Garden Grove , Huntington Beach , Murrieta , corona me Santa Ana kore mutu ia ia , me te Hertz kahore whakaaro e whakamahia ratou Jetta reti ki te kawe Cocaine me te tarukino . I taea e Hertz " mohio , " engari e tino rata ki te tiki i te kuri sniffer ki te tirohia te waka no te mea e kore ratou e hiahia ki te ngaro i te kiritaki pai ratou .

Police Beach te Huntington tata i Constantino engari whakamahia e ratou he whakamātautau toto mo tarukino hei utu mo te Test mimi . Ka whakamatautau anake te whakamātautau mimi pehea te roa kua ngā reira mai i tona tahi whakamutunga . No te mea kei te whakamahi i Constantino te rota o Cocaine i runga i te rā , tohu he whakamātautau toto me te mimi te .

Tamata ētahi rangatira pirihimana Huntington Beach ki te tiki Tasambasis , engari ka tūpono e ratou ki a ia ki waho o tona waka i runga i ngā rawa tūmataiti . Na ka homai e ratou ki hē Tasambasis he whakamātautau toto mo tarukino e io tetahi mea . Me whai whakaaro te wā tēnei i uruhi ture he whakamātautau toto mo Cocaine e ka pai me te whakamātautau mimi mo tarukino e ka atu i te tūtohi ... ia mekameka e momi te reira !

Pei Constantino pārorirori me tika te reira ki te tango he COP waka pai mō 4 ki te 5 meneti o te mātakitaki i mua i taea te hanga he mutu take tika mō te taraiwa Horehore . Na ka pupuri ia ia , ka karanga i te kuri tarukino ki te waka . Ko smart me matakana Constantino ! Ki te he uruhi ture a koutou , a ka ki te whai i a koe whakamahia Tasambasis tohukore cars auau , ka tatari noa tiaho atu ana e ia te tahi i mua i te tahuri ki runga ki o koutou rama kōhiko . Ko Tasambasis nui smart rawa tohukore Victorias Karauna , na tamata he car Tāmihana i te tumuaki tuarua !

Kia mahara ki te hunga e mea Einstein te mea kino e kore e tupu te mea o te iwi kino , engari no te mea e wehi ki te kia whai wāhi te iwi pai , tu i te , me te mahi i tetahi mea .

Na i ahau he hoa ko wai noa hoki i Afghanistan ka , Dr John Watson o tona Kuini o Army Medical Corps . Na john me ahau i SKYPING a ka korerotia e ia ki ahau e pā ana ki tenei flat tino kitea e ia i runga i Craigslist . Kei te Flat i 221B Baker Street i London . Ka korerotia e ahau ki a Dr Watson e ki katoa o toku tühuratanga i ahau i roto i te funk ; e kore i mohio hoki ahau i taea e ahau te aha i whakamatau i mohio Constantino Tasambasis i kohi ia te moni i te oko - pāmu ki runga i te 1,000 ngā tipu tarukino . Ngā Dr Watson e unga e ahau ki a ia katoa o toku mōhiohio me e , no te haere mai tona loki te kāinga e pai te kōrero e ia ki a ia . Na ka whakakitea - ake te loki i i SKYPING matou , a ka anga ki te arotake i toku mōhiohio . Ko te loki , ejaculated he Mr Sherlock Holmes : " E mea māmā Sir Arthur ... e whakaaroaro ana deductive māmā ! I muri i pahuatia te pāmu kohua i mō March 30 i kohuru mahi mo te tangata näna ake ariki , o Mua Vietnamese Meiha Tianara Paul Thieu Nguyen , hokona Constantino he pūnaha haumaru i runga i te kōrero Brandon Li eBay i tāutatia Constantino i kia e taea e kite i tetahi ki runga ki tetahi o waea atamai e rua te roto me waho o te rua o Constantino me ngā wāhi o te Pot - pāmu a i roto i te whare . Te manaaki o Constantino i roto i te aufauraa i mo te pūnaha haumaru hoki tona subtenant ko tona haehae ai . "

Na ka pera ko Sherlock Holmes hoki ano , e ora ana ano , a ka haere tonu ia te whakaoti hara tino ia wiki mō te uruhi ture me te āwhina o toku hoa aroha Dr John Watson .

Taea e koe te tuhituhi ki Messrs Watson me Holmes i roto i te tiaki o ahau , ki ahau ranei :

Mr Sherlock Holmes , whakaaro tekitiwhi
C / o Sir Arthur Conan Doyle , B.A. , J.D. , S.P.J.
TE Larry FLYNT BUILDING
8484 Wilshire Boulevard , Suite 515
Beverly pukepuke , California 90211 USA

Ka meinga e ahau mohio e toku hoa urupare ki te reta i tuhituhia katoa .

Whakaaro Best ,

Sir Arthur Conan Doyle , B.A. , J.D. , S.P.J.