Did Demitriou; A.K.A. "Demi"; A.KA. "Dimitria"; Tsambasis make Multiple False Statements, ("US Felonies",) on US Immigration and Education Forms that Demi Submitted to US Immigration Authorities and to the US Department of Education?

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Did Demitriou; A.K.A. "Demi"; A.KA. "Dimitria"; Tsambasis make Multiple False Statements, ("US Felonies",) on US Immigration and Education Forms that Demi Submitted to US Immigration Authorities and to the US Department of Education?

Sir Arthur Conan Doyle, B.A., J.D., S.P.J. ejaculated in 2016: 

'Nil sapientiae odiosius acumine nimio.' 

Sir Arthur cited Edgar Allan Poe in The Purloined Letter, in 1844, who cited Lucius Annaeus Seneca in 32 A.D..

Did DEMI and her 2 sisters make False Statements to the US Department of Education on their 2012, 2013 and 2014 FAFSA forms, which would be separate US Felonies for each year, (which would be subject to mandatory US sentencing enhancements,) in order to fraudulently obtain US Federally Insured Student Grants and Loans?

Two business buildings were occupied by Demi's father in Garden Grove in 2012, 2013 and 2014. These two buildings  were subleased by Constantine Tsambasis to 5 different Sub-Tenants.

One building at 10592 Trask Ave, and the building next door at 10632 were occupied by Mr. Constantine Tsambasis' business and five other subtenants. One of the sub-tenant's in 10592 manufactured Methamphetamine pipes and one was sublet to a man who grew Marijuana.

Kirk Nguyen and paul Nguyen of Pacific Aerospace Machine in Garden Grove inherited all of the subtenants and can give you a 100% accurate statement of all 5 sub-tenants’ rents. http://www.pacificmachine.net/include/contactus.aspx

The 10632 Trask ave building was rented to two growhouse operations and one legitimate business, “Coral Reef” at 10632 Trask Ave STE B. Garden Grove, CA 92843

Suites A and C at 10632 Trask Ave, Garden Grove, CA 92843 were rented to two growhouses, that I am informed and believe supplied local MS-13 drug dealers.

I watched one month as the Marijuana grower in 10592 paid his rent of exactly  $8,000, in cash, in five, ten and twenty dollar bills and handed it to Constantine Tsambasis. I watched this Marijuana Grower count out the money. I also watched the Meth Pipe manufacturer pay his rent in cash of about $2,000. to Constantine Tasambasis. I say about $2,000 as the amount could have been $1,800. I can testify that the Marijuana grower paid exactly $8,000 as I was shocked at how much he was paying for a small space of about $1,500 square feet.

At this time Demi and her two sisters were living with their parents. I know, because I lived at  their house from about mid February 2014 to about April 30 or Maty one of 2014. The Tsambasis Family was then squatting in a home owned by HUD.

First FALSE STATEMENT UNDER US LAW: So in order to get US financial aid, Demi and her 2 sisters either then lied about their parents' income, or lied about not being their parents' dependants on their FAFSA form for financial aid. Demi did not then have any job, and was living with her parents and could not then have been "independant".

Second FALSE STATEMENT UNDER US LAW. I went to the USCIS page for potential Dreamers and located USCIS Form 1-821D. The form is to determine if the applicant is eligible for the Dreamer Program. the USCIS Application form asks if the applicant has been convicted of "ANY" criminal violation of law except for a minor traffic violation. Because of Demi’s Misdemeanor conviction in Bullhead City, Demi must have lied on this USCIS form to continue to be able to attend her Junior college in California and her University in Texas, and to receive US Grants and Federally Insured Student Loans.

USCIS Form 1-821D, Did Demi answer Questions PART One, Other Names Used, questions 14 (a)(b)(c) honestly by stating all of her Aliases?

USCIS Form 1-821D, Part 4, Criminal Information Questions Questions 1 and 2 ask if the applicant has ever been arrested, charged or convicted of any felony or misdemeanor. How did Demi answer these questions?

Did Demi make a false statement about her parents' income on her 2012 FAFSA, her 2013 FAFSA, on her 2014 FAFSA, or on her 2015 FAFSA?

Demi’s father earned at least the $8,000 a month and the $2,000 a month in 2102, 2013, and in 2014. There is a Video on YOUTube ,or recently deleted from YOUTube, where Demi and her 3 sisters, also Dreamers, are shown remodeling the buildings for sublease, so they can't say that they knew nothing about their parents’ income.

Neither Demi’s Father, nor her mother have ever filed a US or a California Income Tax return.

So if Demi had honestly answered these forms at any time after her arrest in 2013, then she likely lied as the Misdemeanor criminal trespass would have made her ineligible for Dreamer Status at all times after her 2013 arrest in Bullhead City.

Therefore at the time Demi Pled-out in 2015 to a Misdemeanor, Demi was then an undocumented Alien with no right to remain in the United States. The fact that her Dreamer Status was fraudulently obtained does not confer Legal Status to reside in the US. If your department had known the truth at that time, Demi would have already been deported to Canada.

Arizona Police and Sheriffs are often wrongfully accused of being racist; because they cooperate with the United States in enforcing immigration laws, and other US laws.

Demi is white and she is from Canada, so if Arizona Law enforcement applies the same law to her that they apply to others, this would be a fact that would be evidence that would tend to disprove  any racist accusations against the Bullhead City Police Department

If some people think that US Immigration laws are unfair, they can ask their elected representatives in Congress to change the law. It is not fair to call Local Law enforcement racist because they assist the US in enforcing US laws.

Because most Undocumented Aliens in Arizona are from Mexico and Central America, this  is why most deportees are from this country. That's why the majority of deportees are Hispanic, not because Arizona Law enforcement is racist.

When terrorists in San Bernardino California  started murdering their Co-workers in San Bernardino California, local Police risked their lives to attempt to arrest and kill the International Terrorists that violated US Terrorism laws.

To use the rational of those who say that it is racist for local law enforcement to enforce US law, would they have preferred that local law enforcement do nothing and wait until the FBI office in Riverside CA, about 50 miles away, could respond?

If Local Law enforcement had not acted decisively, these terrorists would have killed about 100 more innocent US Citizens.

You can't have it both ways. Either Local Law enforcement has jurisdiction to enforce US laws, or they don't.

Can any thoughtful person argue that only the FBI should have responded and that it would have been better to have a hundred more people murdered; because local law enforcement, in the absence of federal law enforcement, should not enforce US Laws?

Doyle v. Mendoza et,al. (See https://dockets.justia.com/docket/california/cacdce/2:2015cv03190/617086)

Filed in the US District Court in Doyle v. Mendoza et-al,  attached to my sworn declaration, are an emails from Constantine Tsambasis where he states that he will have MS-13, torture and murder me. While that is not a direct admission that Constantine Tsambasis is a MS-13 “MEMBER”, it is evidence tending to prove that Constantine must be “affiliated" with the MS-13 street gang.

The MS-13 Street gang has been declared an International Terrorist Organization by the US State Department.

Thousands of courageous young Americans in our Military have died since 9-1-201 to protect this Country against International terrorists.

I had to make a decision: ””Was I going to remain silent about the Tsambasis Narco-terrorist link and avoid potentially being killed, or made a quadriplegic, and have my business destroyed; or was I going to expose International Terrorist activity?”

You might ask why I am so interested in this case.

I was born on June 3, 1957. Just before my 18Th Birthday, the requirement for registration for the draft for the Vietnam War had ended.

Before making my decision on what I should do, I went to the VA Cemetery in West Los Angeles and walked down several dozen rows of tombstones from the Vietnam Era. I subtracted the birth and death dated on many of the tombstones. Some of the Soldiers were 18 or 19, and some had apparently frauded themselves into the military, because of their desire to defend our country, and were as young as 16.

I figured that I could always rebuild my business, but that these young men buried in the VA Cemetery never got a chance to live a life, because the had the courage to serve and to defend our country. Some of the young men buried in that VA Cemetery never lived long enough to be able to go into a civilian bar and to legally order a beer.

I also thought about my Great Uncle, Sidney Horowitz. Sidney Horowitz was a bomber crewman in the US Air Force in WWII. Sidney was shot down over Northern France a couple of weeks before the Normandy Invasion. Sidney either died when his bomber crashed, or was subsequently murdered by the Nazis on the spot or sent to the Berga am Elster Concentration Camp and was exterminated there when the Nazis saw the name “Horowitz” on his uniform and the letter "H" stamped on his Dog Tags.

Sidney never had a life; because he gave his life to defend our country. I decided then that i was not going to let a Narco-Terrorist, or an affiliate of Narco-Terrorists scare me into silence. I knew then and I know now that there was, and there still is the possibility that I could end up as the victim of a drive-by attack from MS-13; but I believe in God, and that it’s up to him and not up to MS-13 to decide if I get killed, or made quadriplegic.

Do you think that we should surrender to Narco-Terrorists?

Cover-up of Crime Pays! Dreamer Demitriou Tsambasis' Attempt to Conceal Criminal Conviction from USCIS and University gets $63,000 in Free Tuition and allows her to stay illegally in the US

Dreamer Demetriou Tsambasis has a Dirty Little Secret, or it was a secret, until Sir Arthur Conan Doyle, S.P.J. outed this devious Criminal Dreamer.

As a person that studied the Watergate Scandal in her College American History Class, Dreamer Demetriou Tsambasis has failed and refuses to consider the admonition of Senator Howard Baker of Tennessee that he stated during the Senate Watergate hearings, that: “It is almost always the cover-up rather than the event that causes trouble. “

Demi's crime is Criminal Trespass, Bullhead City Arizona Criminal Case No.: 13-CR-961

The “event” happened in 2013 when Demetriou Tsambasis committed an act of Criminal Trespass in Bullhead City Arizona with her then boyfriend. The arrest Record can be found as incident No.:  13-040341. Although Criminal Trespass is a crime of Moral Turpitude and a Misdemeanor in Arizona, it is not a crime of dishonesty. Therefore there would have possibly been a path to Naturalization for Dreamer Demi, had she not decided from the moment of her arrest to conceal her crime from USCIS, the US immigration service. Demi knew that becoming a convicted criminal would cause an end to her “Dreamer Status” which was then funding her University education, and a cancellation of her Athletic Scholarship at Angelo State University in San Antonio Texas. Would Angelo state have offered Demetriou an athletic scholarship had Demetriou not actively attempted to conceal her criminal record from USCIS and from Angelo State?  

Demetriou Tsambasis’ parents who are fleeing Felons from Montreal Canada who are wanted for questioning by the Montreal Police for the murder of a Montreal Police officer, and who use the names Constantine Tsambasis [The first Name “Constantine” is likely fake] and Christina Lambrinos [both the first and last names are likely fake], in addition to a number of other names carefully instructed their daughter whose nickname is “Demi,” to do as they have done when being arrested in The United States. Never give your correct name, and never give your correct date of birth.

Demi’s father Constantine Tsambasis decided to fire Demi’s Criminal Defense Attorney in Arizona so that he could get back his $1,800 that he had paid them to defend Demi and so that he could spend the money on his “Medicinal” and/or Recreational Crack Cocaine Use. Constantine ordered Demi not to go back to Arizona and told her that he, a man with a Seventh Grade Education, would use his lawyering skills to defend her. About two years after Constantine’s failure to do anything to help Demi defend herself, Constantine advised Demi to Plead Guilty , and to ask for probation, given that she gave a phony name and a fake birth date to the Bullhead City police Department when she was arrested, Constantine told Demi that she had nothing to worry about because the idiots at USCIS would never find the conviction because of Demi’s false statements to the police.

You can read Demi’s false statements to the Bullhead City Police in Police Report 13-040301 where Demetriou states to police that her name is: “Dimitra Tsambasis”

The most important thing to recognize here is that by intentionally and with scienter, stating a false first name that has the second letter “I” instead of the second letter “E” of her real first name, Demi knew that it would be impossible for the USCIS, or the NCAA, or her university to ever find her criminal conviction or the record of her arrest.

Demi learned by listening to her father, who has successfully remain in the US as a fugitive from Canadian Justice brag about how stupid US police and Courts are and that  all you need to do to beat the system of US justice is to give a name with a transposition of your real birthdate and to use a name similar to your real name where the second letter of the fake name is different than the second letter of your real name. Tsambasis, Demi’s father father has used the last name T”A”sambasis in Civil court cases and when being arrested for other Felony Criminal Behavior, , once for speeding, (a misdemeanor,), and once for Drunk Driving. (a felony.)

Q: So what happens when you take the legal advice of a person with a seventh grade education who tells people that he is a lawyer?

A: By taking the advice of a Crack Smoking “Lawyer” with a Seventh Grade education, who has from time to time and with alacrity represented himself to others as a “Lawyer” one likely will make matters exponentially worse that they would have been without taking the advice of a Crackhead fake lawyer.

Demi Pleaded guilty on July 30, 2015 to an act of Criminal Trespass in the First Degree which is defined in the  Arizona Revised Statutes Section 13-504, a Misdemeanor,which States:

13-1504. Criminal trespass in the first degree; classification

A. A person commits criminal trespass in the first degree by knowingly:

1. Entering or remaining unlawfully in or on a residential structure.

2. Entering or remaining unlawfully in a fenced residential yard.

3. Entering any residential yard and, without lawful authority, looking into the residential structure thereon in reckless disregard of infringing on the inhabitant's right of privacy.

4. Entering unlawfully on real property that is subject to a valid mineral claim or lease with the intent to hold, work, take or explore for minerals on the claim or lease.

5. Entering or remaining unlawfully on the property of another and burning, defacing, mutilating or otherwise desecrating a religious symbol or other religious property of another without the express permission of the owner of the property.

6. Entering or remaining unlawfully in or on a critical public service facility.

B. Criminal trespass in the first degree under subsection A, paragraph 6 of this section is a class 5 felony. Criminal trespass in the first degree under subsection A, paragraph 1 or 5 of this section is a class 6 felony. Criminal trespass in the first degree under subsection A, paragraph 2, 3 or 4 of this section is a class 1 misdemeanor.

So Demi by her fraud on the Police and the Courts of Bullhead City Arizona was able to obtain through fraud, an athletic Scholarship from Angelo State University worth about $31, 945 per year (for out of state tuition,) and $63, 890 for two years.

Will Angelo State University now require that Demi repay her fraudulently obtained athletic scholarship as Demi was and at this time failed to disclose to Angelo State that she was then and is presently a criminal?

Will Angelo State University attempt to bring criminal charges in Texas against Demetriou for potentially defrauding them out of about $63,890 of tuition based upon her false representations to the university used to obtain Demi’s Athletic Scholarship?

Will the USCIS, the Us immigration authorities now begin removal (deportation) proceedings as Demi is a Criminal Alien?

Will the Bullhead City City Attorney or the Mohave County District Attorney, now that they have the facts, attempt to bring Demetriou Tsambasis to Justice for violating Arizona’s Identity theft law?

Arizona Revised Statutes § 13-2008. Taking identity of another person or entity; classification

A. A person commits taking the identity of another person or entity if the person knowingly takes, purchases, manufactures, records, possesses or uses any personal identifying information or entity identifying information of another person or entity, including a real or fictitious person or entity, without the consent of that other person or entity, with the intent to obtain or use the other person's or entity's identity for any unlawful purpose or to cause loss to a person or entity whether or not the person or entity actually suffers any economic loss as a result of the offense, or with the intent to obtain or continue employment.

B. On the request of a person or entity, a peace officer in any jurisdiction in which an element of an offense under this section is committed, a result of an offense under this section occurs or the person or entity whose identity is taken or accepted resides or is located shall take a report. The peace officer may provide a copy of the report to any other law enforcement agency that is located in a jurisdiction in which a violation of this section occurred.

C. If a defendant is alleged to have committed multiple violations of this section within the same county, the prosecutor may file a complaint charging all of the violations and any related charges under other sections that have not been previously filed in any precinct in which a violation is alleged to have occurred. If a defendant is alleged to have committed multiple violations of this section within the state, the prosecutor may file a complaint charging all of the violations and any related charges under other sections that have not been previously filed in any county in which a violation is alleged to have occurred.

D. This section does not apply to a violation of section 4-241 by a person who is under twenty-one years of age.

E. Taking the identity of another person or entity is a class 4 felony.

And will the United states Department of Justice bring charges against Demetriou for violation of US Identity theft law, or will they D.O.J. and USCIS offer Demetriou the option of self deportation in lieu of prosecution, or will USCIS and the US DOJ do nothing?

18 U.S. Code § 1028A - Aggravated identity theft

(a)Offenses.—

(1)In general.—

Whoever, during and in relation to any felony violation enumerated in subsection (c), knowingly transfers, possesses, or uses, without lawful authority, a means of identification of another person shall, in addition to the punishment provided for such felony, be sentenced to a term of imprisonment of 2 years.

(2)Terrorism offense.—

Whoever, during and in relation to any felony violation enumerated in section 2332b(g)(5)(B), knowingly transfers, possesses, or uses, without lawful authority, a means of identification of another person or a false identification document shall, in addition to the punishment provided for such felony, be sentenced to a term of imprisonment of 5 years.

(b)Consecutive Sentence.—Notwithstanding any other provision of law—

(1)

a court shall not place on probation any person convicted of a violation of this section;

(2)

except as provided in paragraph (4), no term of imprisonment imposed on a person under this section shall run concurrently with any other term of imprisonment imposed on the person under any other provision of law, including any term of imprisonment imposed for the felony during which the means of identification was transferred, possessed, or used;

(3)

in determining any term of imprisonment to be imposed for the felony during which the means of identification was transferred, possessed, or used, a court shall not in any way reduce the term to be imposed for such crime so as to compensate for, or otherwise take into account, any separate term of imprisonment imposed or to be imposed for a violation of this section; and

(4)

a term of imprisonment imposed on a person for a violation of this section may, in the discretion of the court, run concurrently, in whole or in part, only with another term of imprisonment that is imposed by the court at the same time on that person for an additional violation of this section, provided that such discretion shall be exercised in accordance with any applicable guidelines and policy statements issued by the Sentencing Commission pursuant to section 994 of title 28.

(c)Definition.—For purposes of this section, the term “felony violation enumerated in subsection (c)” means any offense that is a felony violation of—

(1)

section 641 (relating to theft of public money, property, or rewards [1]), section 656 (relating to theft, embezzlement, or misapplication by bank officer or employee), or section 664 (relating to theft from employee benefit plans);

(2)

section 911 (relating to false personation of citizenship);

(3)

section 922(a)(6) (relating to false statements in connection with the acquisition of a firearm);

(4)

any provision contained in this chapter (relating to fraud and false statements), other than this section or section 1028(a)(7);

(5)

any provision contained in chapter 63 (relating to mail, bank, and wire fraud);

(6)

any provision contained in chapter 69 (relating to nationality and citizenship);

(7)

any provision contained in chapter 75 (relating to passports and visas);

(8)

section 523 of the Gramm-Leach-Bliley Act (15 U.S.C. 6823) (relating to obtaining customer information by false pretenses);

(9)

section 243 or 266 of the Immigration and Nationality Act (8 U.S.C. 1253 and 1306) (relating to willfully failing to leave the United States after deportation and creating a counterfeit alien registration card);

(10)

any provision contained in chapter 8 of title II of the Immigration and Nationality Act (8 U.S.C. 1321 et seq.) (relating to various immigration offenses); or

(11)

section 208, 811, 1107(b), 1128B(a), or 1632 of the Social Security Act (42 U.S.C. 408, 1011, 1307(b), 1320a–7b(a), and 1383a) (relating to false statements relating to programs under the Act).

So my over 3,500 readers will soon find out as a copy of this blogpost has been sent to the appropriate individuals at all of the places where Demetriou has apparently engaged in a cover-up of her crimes that have resulted in Demetriou receiving a free university education  worth over $63,000 via an athletic Scholarship for which she was ineligible because she is a Criminal and therefore ineligible to compete in NCAA athletics.

DREAMERS***Parents' failure to pay Federal And State Income Taxes on over $1,000,000 of income qualifies their 3 daughters for FREE College TUITION and BOOKS!

As an American Citizen, I believe that I have a duty to report three individuals who are Undocumented Aliens, who have used their undocumented status to evade US and California Income taxes and who have assisted their undocumented alien children in receiving federal and California State financial assistance at a time when their parents were then earning about $28,000 a month, tax free, while subleasing warehouse space to other individuals who were growing drugs, some of which were sold to members of the International Terrorist Organization MS-13, which Constantine Tsambasis has admitted that he is a member

The Parents of the three “dreamers” are Constantine Tsambasis and his wife’s name is Christina Lambrinos (“likely not her real name”).

Over 4 years ago, Christina Lambrinos received a Citizen’s California Driver’s license. Was the information from another Christina Lambrinos in Pennsylvania used to get the California Driver’s license that Constantine Tsambasis’ wife has used to launder money through an account at Wells Fargo Bank? Mr. Tsambasis’ wife is in the US illegally and does not have a valid Social Security number. Whose Social Security number was used to open this account?

One of their three daughters is named “Demi” (short for a longer name,) Tsambasis. There are three Tsambasis daughters, the oldest is about 27 and the youngest is about 18.

Demi attended Angelo State University. I do not recollect the names of the other three daughters, or where they are attending university.

From about April 2012 to about April 2014 Constantine Tsambasis and his wife Christina Lambrinos, (this may not be her real name,) subleased space in 10592 Trask Ave and 10692 Trask avenue Garden Grove CA. Tsambasis was evicted from the Properties which are owned by Paul Nguyen and Kirk Nguyen of Pacific Aerospace in Garden Grove California. Pacific Aerospace is next door. After the eviction Constantine Tsambasis sued the Nguyens. There they admit to leasing the space that they subleased under oath.

On U-tube, which has already been deleted when Christina lambrinos “went underground” on facebook, is video of all three of the Tsambasis Daughters helping their father to remodel the space before it was subleased.

Anything that someone puts on U-tube is available with a subpoena even after it is deleted. YOUTube doesn’t destroy pictures and video if you delete them.

Therefore the Tsambasis daughters can’t say they didn’t know about the subleasing, because on YOUTube, you can watch all three of them painting, etc. and being  involved personally in making each unit of the subleased space ready for subleasing.

In the 10592 Trask Ave Building, in Garden Grove CA, building, about 2,000 square feet was subleased to another illegal alien who manufactures glass Methamphetamine pipes. At least they were doing their manufacturing in the USA instead of manufacturing in China. The Pipe maker paid about $2,000 a month rent.

A Vietnamese man rents the Southern Half of the building at 10952 Trask Ave for about $8,000 a month.

How do I know? Because I watched both of these tenants pay their rent in cash and I watched Constantine count-out the rent in five and ten dollar bills.

The landlords occupy the building at 10532 Trask Ave, Garden Grove.

In the larger adjacent building at about 10632 Trask Ave there was a tenant named Coral Reef and two other growhouses. I am informed and believe that the monthly rent for the total of these 3 spaces was over $20,000 a month.

So at the time that their parents were collecting about over $30,000 a month tax free, the Tsambasis daughters each signed written statements to the US Government and to the State of California that they qualified for All Dreamer financial assistance, “because of their parents’ poverty.”

During this time period neither Tsambasis or Lambrinos field California or Federal Income taxes.

Why should they bother? Neither the Franchise Tax Board nor the IRS ever attempted to collect taxes evaded on over a million dollars of revenue from the Ebay Business called Diamond Depot that was owned by Constantine Tsambasis and his wife, whatever her real name might be.

It’s easy to find out what Coral Reef’s rent was as the principal of Coral Reef is a director of a bank in Arizona.

It’s easy to find exactly how much income this tax evading duo made by looking at the ebay account for Diamond Depot.

Given that over a million dollars of federal income tax has been evaded, why has the IRS and the FTB never attempted to collect any income taxes?

Donald Trump is being accused of being a racist because he has stated that illegal immigrants from Mexico are thieves and criminals and rapists, and that : “Some are good people”

Apparently Mexico is not the only country that sends undocumented immigrants who are thieves.

So five  undocumented  dreamer-thieves from Canada are here in the US, evading California and Federal Income taxes and teaching their children how to steal directly from the US Government and from the State of California.

We should not deport  all “dreamers” because some are criminals.

However, we need to use existing laws and to verify the employment and the financial status of Undocumented Alien  before we give cash assistance and free tuition to dreamers.

Dreamers who start their relationship with the US and State governments by making false sworn statements to get free tuition valued at tens of thousands of dollars ought to be permanently barred from receiving US Citizenship, and deportation considered on a case by case basis.

Do you think that the IRS and the FTB and the US Department of Education have some explaining to do?