Leta President Obama banyere International eyi Ọha Rajiv Agrawal

Friday, July 15, 2016
Leta President Obama banyere International eyi Ọha Rajiv Agrawal
Arthur Dorothy, J.D.
5850 W Nke atọ St Ste 221; Los Angeles ca 90036; qzwkyx@gmail.com; (818) 799-6110

June 18, 2016

Barack Obama, President nke United States
1600 Pennsylvania Ave Nsụgharị Ụwa Ọhụrụ
Washington, D.C. 20500

John Koskinen, Commissioner
Maka Ụtụ Service
1111 Ụkpụrụ Iwu Ekele N W
Washington D.C. 20224

Richard Weber, Chief
Maka Ụtụ Service
Criminal Nchọpụta Division
1111 oruru-Ave N W
Washington D.C. 20224

Jeh Charles Johnson, Secretary
Ngalaba n'ala nna Nche
300 Seventh ST SW
Washington D.C. 20024

Guy Cottrell, Chief Postal soja nke
Postal Service Inspection
Washington D.C. 20260-2169

Susan M. Curda, Director
USCIS District 23
300 North Los Angeles Street, ime ụlọ 6570
Los Angeles, Azu 90012

James Comey, Director
Federal Bureau nke Nchọpụta
935 Pennsylvania Ave Nsụgharị Ụwa Ọhụrụ
Washington D.C. 20535

Re: Ego Laundering, Income izere ịtụ ụtụ isi, Izu ọjọọ, (Holding Property na Trust for Tax Evaders,) na-eyi Ọha Egwu Financing - Constantine TSAMBASIS, Christina LAMBRINOS, RAJIV AGRAWAL, L.K. Bubata (606 S Olive St. Ste 2170; Los Angeles ca 90014.)

Ladies na Gentlemen,

Ana m ede ihe na gị niile onwe; n'ihi na dị ka Reinhold Niebuhr dere, sị, "Nwoke ike n'ihi na ikpe ziri ezi na-eme ka ochichi onye kwuo uche na o kwere omume, ma nwoke nwere ọchịchọ nke ikpe na-ezighị eme ka ochichi onye kwuo uche dị mkpa. "Nke a bụ a nsogbu na nwere agụnye niile nke gị ụlọ ọrụ na ngalaba.

Dị ka anyị hụrụ anyị adịbeghị anya ịga nke ọma na-alụ ọgụ Isis, otu n'ime ndị ọzọ dị irè ụzọ na-alụ ọgụ International Iyi ọha egwu bụ ibipu ha ego.

Nke a Letter bụ banyere Constantine Tsambasis na nwunye ya Christina Lambrinos, ma undocumented Ọbịa si Canada na Rajiv Agrawal a naturalized US Citizen.

Tsambasis na Lambrinos kwuru online na 8 ruo 10 afọ gara aga, ha nwere a Company (d.b.a,) nke rere diamond ọla-EBay. Online ha kwuru na ha nwere oké njọ ahịa nke ihe $ 1,000,000 ha afọ gara aga nke ọrụ. The EBay Account a na-akpọ diamond ebusa. A ngwa ngwa, mfe ọnụ ala arịrịọ ka eBay, na ọ dịghị achọ ka a akwukwo ikpe, ga-agwa gị kpọmkwem ihe diamond ebusa oké njọ ahịa ndị.

Tsambasis na Lambrinos kwụsịrị na-ere na eBay n'ihi na: 1.) Site adịgboroja azụmahịa, ha zuuru ihe $ 35,000 si EBay; na 2.) Di na nwunye na-dụrụ ọdụ na FTC ama ahụ nchọpụta Diamond ebusa n'ihi na ha na mgbe ahụ na-ere $ 140 ọla aka na "diamond ibe," na ha tinyere Appraisals na kwuru na ndị a fọrọ nke nta na-abaghị uru ọla aka ndị bara uru $ 4,500 na $ 4.800 ọ bụla. Tsambasis na Lambrinos, ọ dịghịkwa otu n'ime ha nwere ihe ọ bụla gemological ọzụzụ, ma ọ bụ certifications, kere ihe ndị appraisals onwe ha.

Tsambasis na Lambrinos mgbe ahụ converted uru ndị ha na-nọrọ na converted uru n'ime ihe dị ka $ 250,000 na US ego ọlaọcha. Ndị a US ego ọlaọcha nọgidere na ụlọ ọrụ mma nke Rajiv Agrawal, na ntụkwasị obi, ruo mgbe afọ abụọ gara aga, mgbe Tsambasis na Lambrinos defaulted na n'elu $ 300,000 na mgbazinye ego site Agrawal na Agrawal mgbe ahụ rere ha nnochianya nke rụpụtara ọtụtụ n'ime ego ha gbaziri.

The (6) isii Year iwu nke emeli n'ihi izere ịtụ ụtụ isi na nke a ga-agafewo (Lee: 26 USC § 7201; 26 USC § 6531 (2),) ma e wezụga na Agrawal si fiduciary mmekọrịta na n'ịgba ntụkwasị obi na-ejide $ 250,000 corpus nke a izere ịtụ ụtụ isi mpụ, ẹkenịmde ke Rajiv si ọrụ mma ab initio, ruo mgbe banyere 2 afọ gara aga, si otú tolled ụkpụrụ nke emeli.

Dị ka ihe atụ, na United States v. Irby, 703 F3d 280 (5th Cir. 2010) ogige ẹkenịmde isii afọ ụkpụrụ wee malite ịgba ọsọ na nke ikpeazụ omume nke ozize. Mr. Irby eji nominee tụkwasịrị zobe ya akụ ọtụtụ afọ mgbe ọ na-emeghị faịlụ. Ọ nwere ike iche na ọ bụ naanị nwere na-echegbu onwe ruo afọ isii, ma ya ojiji nke nominee akụkọ na-egbu oge mgbe ya afọ isii bidoro. Nke ahụ pụtara na ọ ka na-Indicted, prosecuted na ikpe.

Rajiv Agrawal pụrụ ịta ụta maka ya ndisịn idem ke Tsambasis / Lambrinos izere ịtụ ụtụ isi izu ọjọọ na-tolled ya nke na-ejide nke $ 250,000 ke Silver, na ntụkwasị obi, n'ọfịs ya mma, n'ihi na ndị a niile afọ na naanị agwụcha ya itinye aka na Nkekọta banyere 2 afọ gara aga mgbe Agrawal ere na $ 250,000 na Silver. Na Smith v. United States, 133 S. CT. 714 (2013), Ụlọikpe Kasị Elu kweere na mgbe a ikpe na-ewelite dị ka ihe kemkwenye agbachitere ndị na-azọrọ na ọ hapụ a ebubo izu ọjọọ tupu ukpuru-nke-agaghị emeli oge na-azara ọnụ na-agba ibu nke guzosie ike na ndọrọ ego.

Ọtụtụ na ọtụtụ ozi ịntanetị na odide site na afọ dị n'etiti ngalaba-nkekọta n'ụzọ doro anya, e kwenye na nnọọ guzosie eziokwu ndị a nke ịdị adị nke a edebeghi ntụkwasị obi.

Na ozi email m na i nwere ike na-agụ na PACER mmasị ka a nkwupụta nke m na m gbara akwụkwọ na:

Sir Arthur Conan Dorothy v. Juan Mendoza et. al.
azara ọnụ:
Rajiv Agrawal, Christina Lambrinos, Juan Mendoza, Pyramid Wall Group, Inc., Rainponics, The Agrawal Rico General Partnership na Constantine Tsambasis
gbara akwụkwọ:
Sir Arthur Conan Dorothy

Ikpe Number:
2: 2015cv03190
gbara akwụkwọ:
April 29, 2015

Court:
California Central District Court
Ị nwere ike ịgụ ihe email na Tsambasis ziri m na-ekwu eziokwu na-elekọta iji gosi ya otu ke, na / ma ọ ya ndakorita na, na Mara Salvatrucha (MS-13) Street Gang, nke na US Dept. of State nwere họpụtara dị ka ihe International eyi ọha egwu nzukọ. The akwụkwọ ozi e dere egwu ọnwụ.

A fortiori, Agrawal n'etiti banyere 2012 na 2014 nyere nile nke ego maka, na bụ a 50% na onye òtù ọlụlụ (na Tsambasis na Lambrinos,) na a ezigbo ala na ụlọ sublease azụmahịa nke facilitated subleasing nke Industrial ohere na 10592 Trask Avenue Garden Grove ca na na ihe n'akụkụ ụlọ atọ ulo oru ọnụ ọgụgụ wii wii ugbo ekesịpde site na mpaghara esoghịzi n'òtù na a ebe mgbakọ maka rụpụta na nkesa nke methamphetamine paraphernalia, nke bụ mpụ na California.

N'oge na-achụpụ ha n'ụlọ oge m na-asian ma kwere, ma onye ihe ọmụma, na Tsambasis ugwo a hacker ebe Child-akpali agụụ mmekọahụ oyiyi, (onye na girl,) on Kirk Nguyen si Office Computer. Nyere na Kirk si na kọmputa yiri nwekwara nkewa ọmụma ikwu na Pacific Aerospace Machine na ya, o yiri ihe na e nwere ike ma ọ bụrụ onye sabo nke na mgbakwunye na a nwa porn nkesa nke ebe a. The DOD nwekwara ike ịtụle mara ma ihe ọ bụla nkewa ọmụma e inweta na Kirk si na kọmputa site hacker.

M na-ele ka methamphetamine paraphernalia emeputa ụgwọ $ 5,000 na Tsambasis na kwa ọnwa mgbazinye, na ego na-ele anya ka onye ọrụ ubi na 10592 ụlọ akwụ ụgwọ ihe $ 8,000, na ego, n'ihi ya ọnwa ụgwọ ụlọ.

M dabere na kweere na oké uru site na nke a azụmahịa n'elu banyere 2 to 3 afọ bụ banyere $ 25,000 otu ọnwa, nke Tsambasis ga-eme ka Agrawal si ihe dị ka $ 12,000 otu ọnwa uru òkè, wee onwe-anapụta ya na ego Agrawal. M wee na Tsambasis ka Agrawal si ọrụ on a ọtụtụ oge ime ka Agrawal ọkara nke rents dị ka onye ọ bụla mgbazinye e anakọtara. My ekwentị GPS data na Tsambasis 'GPS ekwentị data ga-akwado kpọmkwem eziokwu nke ụbọchị na mgbe.

Arguendo, na izere ịtụ ụtụ isi atụmatụ n'etiti Tsambasis na Lambrinos anọgidewo fọrọ nke nta ekweghị nchịkwa na a dịgasị iche iche nke dị iche iche azụmahịa, ebe ọ bụ na Diamond ebusa e mechiri.

The Master Lessor si, Kirk Nguyen na Paul Nguyen nke Pacific Aerospace Machine, Inc. bụ Defense Contractors na n'etiti ndị kasị elu nche clearances, (dị ka ha na-Nlụpụta Aircraft na agha akụkụ ọzọ ụzọ ndị a ụlọ.) Mgbe ndị Nguyen Brothers chụpụrụ Tsambasis [na Agrawal , nzuzo ibe,] na Nguyen ụmụnna ketara nile nke subtenants, ya mere ha nwere ike ịgwa gị kpọmkwem ihe ihe tax bụghị kọrọ site na nke a mgbe ahụ na now, n'ihi na nke a Tsambasis-Agrawal rụrụ arụ enterprise.

A Fortiori, egere m ntị dị ka Agrawal kwuru n'olu dara ụda na a ọha emeghe n'ụlọikpe ka nchupu Onyeikpe, tupu ọnwụnwa a, (na Onyeikpe bụ onye bụbu California Deputy Attorney General,) na Rajiv Agrawal bụghị Tsambasis 'onye, ​​ma naanị otu "ọṅụ, "na sublease enterprise.

M na-asian ma kwere na ma Tsambasis, ma ọ Lambrinos ma ọ bụ Rajiv Agrawal mgbe kọrọ a penny n'ime ndị a rụrụ arụ uru na IRS. Arguendo, ruo n'ókè nke na Agrawal nwere ike ma ọ na-laundered ya uru na Ọzọkwa megburu ndị IRS site gụnyere ndị a rụrụ arụ uru dị ka uru site na ụfọdụ iwu enterprise, mgbe ahụ, Agrawal ga-Ọzọkwa na ezighi ezi na evaded Federal ego ụtụ isi site mgbe ahụ deducting azụmahịa mmefu si uru nke a n'uzo na ezighi ezi enterprise ,.

Mgbe oge nke a sublease enterprise, Rajiv Agrawal nyere Christina Lambrinos, Ònye m dabere na kwenyere na ọ nwere ike o buru na-eji a adịgboroja Social Security Number, a Ọfọn Fargo Bank E Si Nweta Kaadị na a kaadị ịgba nke $ 30,000. Nke a kaadị yiri e ji mee ihe iji kwado ihe karịrị otu narị puku dollar na mmefu nke Tsambasis rụrụ arụ enterprise. The IRS dịghị mkpa a akwukwo ikpe ịjụ Wells Fargo banyere ịdị adị nke a kaadị, ego nke otuto ịgba ,, ego nke akwụmụgwọ na-asọpụta site na kaadị, ma ọ bụ iji chọpụta ma ọ bụrụ na a adịgboroja SSN ji mee Lambrinos maka kaadị na / ma ọ bụ n'ihi ya Wells Fargo Atule Account, (Temecula Alaka,) na onye onye akwụmụgwọ bụ n'aka na Wells eji inye kaadị.

Ọ bụ dịtụ rụrụ arụ na 3 ndinyom Tsambasis na Lambrinos nwere benefitted ha iwu na-akwadoghị residency na US na Dream Act College nkuzi na Student enyem na mgbazinye ego na na ndị mụrụ ha mgbe akwụ ụgwọ ọ bụla òkè nke ha ọtụtụ nde dollar na ego eme n'ime US na IRS bụrụkwa na m mere a plethora nke iwu na-akwadoghị na-eyi ọha egwu omume.

Maka maka ikpeazụ afọ 25, Rajiv Agrawal-agba ọsọ na-unlicensed, onwe na nzuzo Ego Nyefee Service na dị ka isi mmalite na-enye ihe ọmụma banyere L.K. Bubata dị na internet, yiri bufee na / ma ọ laundered karịrị $ 100,000,000. Ọ na-egosi na L.K. Bubata adịghị mbubata ma ọ bụ mbupụ ihe ọ bụla ma e wezụga ego ma si India, Pakistan, na US.

Rajiv Agrawal bụ a naturalized Citizen nke US. Mgbe m ebubo Rajiv nke na-edebe ya Indian paspọtụ maka ichekwa ego na bank na nzube, ọ na-emeghị agọnahụ a ebubo mgbe m mere ka ọ akwukwọ, ma ọ bụ mgbe m mechara mee nke a na ebubo ya ihu n'ihu ya ọka iwu. Nke a nwere ike ịkpọlite ​​ndị ọzọ Bank Igwu wayo na Passport Wayo mbipụta ma ọ bụrụ na anoghi n'ulo oba dị ka onye nnochite anya ụlọ ọrụ nke National Bank of India, (gafee Street si Rajiv si ọrụ,) ji Rajiv si n'ụzọ iwu kwadoro nyere, ma aghụghọ n'ụgwọ e nwetara, (dị ka ọ bụ a US Citizen, ) Indian Passport dị ka a predicate ka mmalite a Non-US Citizen Bank na Akaụntụ n'ebe ahụ.

M dabere na kweere na IRS a ga-egbu oge niile mmanye ke ikpe dị ka nke a n'ihi na ọ dịghị ihe ọzọ otu afọ iji jide n'aka na onye ahụ kwuo ihe ahụ tax wayo ọrụ adịghị na statutory ụgwọ ọrụ.

Ma ma ọ bụ Rajiv Agrawal bụ isi iyi nke ego maka San Bernardino shooters ma ọ bụ n'ihi na Orlando shooter bụ mfịna. Rajiv kemgbe isi iyi nke ego maka Tsambasis onye nọ na MS-13, ma n'oge ikpeazụ 10 afọ MS-13 akanamde ọtụtụ narị eyi ọha egwu igbu ndị mmadụ na ke United States.

Iji ikwado a-adọ nchoputa na ndị mmanye edinam, m akwukwo ikpe na-anọchi anya ka IRS na m agaghị ajụ maka ụgwọ ọrụ na nke a. Mr. Agrawal bụ ego collectible dị ka a ngalaba-conspirator a izere ịtụ ụtụ isi ikpe. Ọ bụrụ na arịọ maka ụgwọ ọrụ na-agaghị gbochie IRS si adọ nchoputa nke okwu a, na mgbe ahụ, m na ugbu y ịjụ maka statutory ụgwọ ọrụ ọ ga-emekwa akwukwo ikpe na-anọchi anya na m ga-inye otu ọkara ọ bụla IRS ụgwọ ọrụ na-a ọrụ ebere nke ga-enye free njem ụmụaka na-achọ ịgbanahụ ọjọọ na / ma ọ bụ ịgbahapụ ndị mụrụ ha, nke mere na ndị nwere ike inwe na ezigbo ndu ohu House eweta na a big City kacha nso ha

My mgbaru ọsọ bụ isi bụ Olileanya gbochie dịkarịa ala otu ọzọ uka N'ọgbụgba égbè, ma ọ bụ ọbụna otu N'ọgbụgba égbè, onye obula nke na-enweta ego na / ma ọ ego nyefe na / ma ọ ego Laundering ọrụ sitere na Rajiv Agrawal.

M ṅụọ iyi ntaramahụhụ nke aṅụ iyi ụgha n'okpuru iwu nke United States of America na ndị e kwuru n'elu kwuru m na nke a akwụkwọ ozi bụ eziokwu na nke ziri ezi.

Nke a abụghị nnọọ banyere inyere anyị na gọọmenti na-anakọta ụtụ isi nke e evaded, nke a bụ banyere inyere ibipu ego maka dịkarịa ala otu International eyi ọha egwu nzukọ, MS-13, ná mba a, ma eleghị anya, ndị ọzọ na okpukpe dabeere eyi ọha egwu òtù n'ime na n'èzí mba a.

Ekele dịrị Gị maka oge gị,

Obi,

Arthur Dorothy