Letter Pulezidenti Obama za mayiko zigawenga Rajiv Agrawal

Friday, July 15, 2016
Letter Pulezidenti Obama za mayiko zigawenga Rajiv Agrawal
Arthur Doyle, J.D.
5850 W Chachitatu St STE 221; Los Angeles CA 90036; qzwkyx@gmail.com; (818) 799-6110

June 18, 2016

Barack Obama, Purezidenti wa United States
1600 Pennsylvania Ave NW
Washington, D.C. 20500

John Koskinen, Commissioner
Service Internal Revenue
1111 Constitution Ave. N W
Washington D.C. 20224

Richard Weber, Chief
Service Internal Revenue
Wachifwamba Investigation Division
1111 Constitution Ave N W
Washington D.C. 20224

Jeh Charles Johnson, Mlembi
Dipatimenti ya kwawo Security
300 Seventh cha ku Switzerland SW
Washington D.C. 20024

Guy Cottrell, Chief Keyala Inspector
Zamtengatenga ndi mtokoma
Washington D.C. 20260-2169

Susan M. Curda, Director
USCIS District 23
300 North Los Angeles Street, Malo 6570
Los Angeles, CA 90012

James Comey, Director
Federal Bureau of Investigation
935 Pennsylvania Ave NW
Washington D.C. 20535

Re: Money mwachinyengo, Ndalama Tax kuzemba, Mwandichitira chiwembu, (Ndagwira Katundu mu Trust kwa Tax Ena Amazemba,) ndi zigawenga ndalama - Constantine TSAMBASIS, Christina LAMBRINOS, Rajiv AGRAWAL, L.K. IMPORTS (606 S Olive St. Ste 2170, Los Angeles CA 90014.)

Amayi ndi abambo,

Ndikulembera kwa inu nonse panokha; chifukwa ngati Reinhold Niebuhr analemba, "mphamvu Man chilungamo zimapangitsa demokalase zotheka, koma ndingaliro munthu kuti chilungamo zimapangitsa demokalase zofunika. "Ichi ndi vuto kuti zingakhale kumafuna onse a mabungwe anu ndi m'madipatimenti.

Monga taonera ku takwanitsa posachedwapa polimba Isisi ndi njira yabwino kwambiri kulimbana Mayiko Terrorism ndi kudula ndalama zawo.

Letter ichi ndi Constantine Tsambasis ndi mkazi wake Christina Lambrinos, onse undocumented Alendo ku Canada ndi Rajiv Agrawal ndi naturalized US Nzika.

Tsambasis ndi Lambrinos ndanena Intaneti zaka za 8 mpaka 10 zapitazo, iwo anali ndi Company (d.b.a,) amene anagulitsidwa diamondi zibangili pa eBay. Online ankanena kuti iwo anali malonda aakulu pafupifupi $ 1,000,000 chaka chatha ntchito. Nkhani eBay ankatchedwa diamondi Depot. A kudya, zosavuta wotchipa pempho kuti eBay, kuti sikutanthauza ndi chilolezo, adzakuuzani ndendende zimene diamondi Depot aakulu malonda anali.

Tsambasis ndi Lambrinos anasiya kugulitsa pa eBay chifukwa: 1.) Kudzera wotuluka zabodza, iwo anaba za $ 35,000 ku eBay; ndi 2.) banja The anauzidwa kuti FTC anali kufufuza Daimondi Depot chifukwa ndiye anali kugulitsa $ 140 zibangili ndi "tchipisi diamondi," pa iwo pamodzi ndi Appraisals kuti ananena kuti zibangili pafupifupi zachabe anali ofunika $ 4,500 kwa $ 4.800 aliyense. Tsambasis ndi Lambrinos, palibe mmodzi amene ali nacho chirichonse gemological maphunziro, kapena certifications, analenga appraisals awa okha.

Tsambasis ndi Lambrinos ndiye wotembenuka phindu kuti anali anakhala ndi kutembenuza phindu mu za $ 250,000 mu US ZASILIVA. Izi Ndalama zasiliva US Silver anakhalabe mu ofesi abwino Rajiv Agrawal, udindo, mpaka pafupi zaka ziwiri zapitazo, pamene Tsambasis ndi Lambrinos Sanapezeke cha $ 300,000 mu ngongole kwa Agrawal ndi Agrawal kugulitsidwa zotumphukira awo amene linapindula kwambiri ngongole yawo.

(6) Six Chaka Malamulo Wodzichepetsa kwa Tax kuzemba mu nkhani iyi kodi zapita (Onani: 26 USC § 7201 26 USC § 6531 (2),) koma kuti ubwenzi Agrawal a fiduciary ndi kukhulupirira mwamwayi akugwira $ 250,000 corpus chaichi Tax kuzemba upandu, unachitikira mu Rajiv ali ofesi otetezeka AB initio, mpaka 2 zapitazo, motero tolled ya malamulo Wodzichepetsa.

Mwachitsanzo, mu United States v. Irby, 703 F3d 280 (5 Cir. 2010) bwalo unachitika chaka asanu lamulo anayamba kuthamanga pa omaliza kuzemba. Mr. Irby ntchito adalira nominee kubisa chuma patapita zaka zambiri analephera kupeleka. Ayenera kuti anali yekha kudandaula kwa zaka zisanu ndi chimodzi, koma ntchito nominee nkhani anachedwa pamene zaka zake zisanu ndi chimodzi anayamba. Kunatanthauza iye akanakhoza andiyimbire mulandu, kuimbidwa mlandu ndipo anamangidwa.

culpability Rajiv Agrawal kwa okhudzidwa ake Tsambasis / Lambrinos Tax kuzemba chiwembu anali tolled mwa motsatira a $ 250,000 mu Silver, udindo, mu ofesi yake bwino lomwe, chifukwa zaka zonse izi yekha mathero okhudzidwa ake chiwembucho 2 zaka zapitazo pamene Agrawal anagulitsa $ 250,000 mu Silver. Mu Smith United States, 133 S. CT v.. 714 (2013), Khoti Lalikulu ankakhulupirira kuti pamene wozengedwa zikutipatsa monga chitetezo inde anthu amanena kuti iye anachoka chiwembu mlandu isanafike lamulo kwa malire nthawi wotsutsana lili ndi katundu kukhazikitsa kuti achire.

Ambiri ndi ambiri maimelo ndi malemba mwa zaka za pakati pa co-achiwembuwo bwino, mokhutiritsa ndi nthumanzi kukhazikitsa mfundo zimenezi kuli kudalira osalembedwa.

Mu imelo kwa ine kuti mukhoza kuwerenga PACER Ufumuyo atchedwe wanga ine ada mangala ku:

Sir Arthur Conan Doyle v. Juan Mendoza neri. Al.
wozengedwa:
Rajiv Agrawal, Christina Lambrinos, Juan Mendoza, Piramidi Wall Group, Inc., Rainponics, The Agrawal Rico General Partnership ndi Constantine Tsambasis
odandaula:
Sir Arthur Conan Doyle

Case Number:
2: 2015cv03190
Ada mangala:
April 29, 2015

Court:
Court California ku Central District
Inu mukhoza kuwerenga imelo kuti Tsambasis anatumidwa kwa ine kuti limanena zoona chopezera kutsimikizira umembala wake, ndi / kapena kucheza kwambiri ndi la Mara Salvatrucha (MS-13) Street zigawenga zimene Dept. US wa State wakonza monga M'mayiko zigawenga Organization. kalatayo lili ndi kuopseza imfa.

fortiori A, Agrawal pakati pa 2012 ndi 2014 anapereka zonse kwa ndalama, ndipo 50% bwenzi (ndi Tsambasis ndi Lambrinos,) mu malo sublease ndikupeleka kuti ntchito ya subleasing malo Industrial pa 10592 Trask Avenue Garden Grove CA ndi pa nyumba pafupi atatu mafakitale lonse Chamba minda anali anthu wamba zigawenga ndi kudzachita kupanga ndi kufalitsa Methamphetamine zinthu, zomwe ndi mlandu ku California.

Panthawi kuchotsedwa ine kuuzidwa ndi kukhulupirira, ndi chidziwitso munthu, kuti Tsambasis wakali owononga kuika zithunzi Child zolaula, (munthu pa mtsikana) pa Kirk Nguyen a Office Computer. Popeza kuti kompyuta Kirk mwachionekere analinso wachinsinsi mudziwe wachibale kwa Pacific Azamlengalenga Machine pa izo, izo zikusonyeza kuti pali mwina kapena ayi nkhani espionage kuwonjezera mwana zolaula yogawa nkhani apa. The DOD mukhoza kuganizira kudziwa ngati nkhani iliyonse wachinsinsi anali kufika pa kompyuta Kirk mwa owononga kwambiri.

Ndinangoyang'ana monga Methamphetamine zinthu wopanga analipira $ 5,000 Tsambasis mu lendi mwezi, ndalama ndiponso anaona mlimi mu 10592 nyumba analipira za $ 8,000 ndalama, renti mwezi wake.

Ine ndine zambiri ndipo ndikukhulupirira kuti lalikulu phindu kwa iwowo zimenezi kwa zaka 2 mpaka 3 anali za $ 25,000 pa mwezi, imene Tsambasis idzabweretsa Agrawal zokhudza $ 12,000 pamwezi nawo phindu, ndiyeno panokha kalatayo ndalama kwa Agrawal. Ine ndinapita ndi Tsambasis ku ofesi Agrawal pa nthawi zosiyanasiyana kubweretsa Agrawal theka la rents monga aliyense yobwereka anali anasonkhana. My foni a GPS deta ndi Tsambasis 'GPS Phone deta adzatsimikizira mfundo yeniyeni imene masiku ndipo pamene.

Arguendo, ndi kuzemba misonkho chiwembu pakati Tsambasis ndi Lambrinos wapitiriza pafupifupi mosaletseka zosiyanasiyana wotuluka osiyanasiyana, kuyambira Daimondi Depot chinatsekedwa.

The Master Lessor a Kirk Nguyen ndi Paul Nguyen ya Pacific Azamlengalenga Machine, Inc. ndi Kumenyana omanga ndi pakati apamwamba clearances chitetezo, (monga kupanga ndege ndi zida mbali khomo pafupi ndi nyumba izi.) Pambuyo Nguyen Abale anathamangitsidwa Tsambasis [ndi Agrawal , naye chinsinsi,] abale Nguyen tinatengera onse subtenants, kotero iwo akhoza kukuuzani inu chimodzimodzi momwe msonkho zambiri osati lipoti pamenepa ndiye ndi tsopano, pakuti ichi Tsambasis-Agrawal bongo ntchito.

A Fortiori ndinamvetsera monga Agrawal ananena mofuula mu boma nawonso m'bwalo lotseguka kwa kuchotsedwa Woweruza, pamaso mayesero, (Woweruza anali kale California wachiwiri Loya,) kuti Rajiv Agrawal sanali bwenzi Tsambasis, koma kungoti "Investor, "mu sublease ntchito.

Ine kuuzidwa ndi kukhulupirira kuti ngakhale Tsambasis, kapena Lambrinos kapena Rajiv Agrawal konse lipoti khobidi la phindu awa bongo kwa IRS. Arguendo, malinga ndi zimene Agrawal Mwina kuti laundered phindu lake ndi Komanso wodyeredwa ndi IRS limodzi ndi phindu awa bongo monga phindu kwa anthu ogwira ntchito za malamulo, ndiye Agrawal adzakhala ndi Komanso ndi wosaziyenera evaded Federal Ndalama Misonkho ndi ndiye deducting ndalama malonda ku phindu la ogwira ntchito imeneyi bongo ,.

Pa nthawi imeneyi ogwira sublease, Rajiv Agrawal anapereka Christina Lambrinos, Yemwe Ine ndine zambiri ndipo ndikukhulupirira Mwina ntchito zabodza Number Security Social, Bwino Fargo Bank Khadi Mawu ndi ngongole malire a $ 30,000. khadili ayenera ankagwiritsa ntchito ndalama zoposa zikwi zana madola mu ndalama za Tsambasis bongo ntchito. The IRS safunikira chilolezo kufunsa Wells Fargo za kukhalako kwa khadili ngongole, kuchuluka kwa malire ngongole ,, kuchuluka kwa ngongole kuyenda mwa khadi, kapena kudziwa ngati SSN Yabodza anamugwiritsa ntchito Lambrinos kwa khadi ndi / kapena Wells Fargo Fufuzani Account wake, (Temecula Nthambi,) ndi wina ngongole anali ngongole kuti Wells ntchito kukhazikitsa khadi.

Ndi penapake zopotoka kuti 3 aakazi a Tsambasis ndi Lambrinos kuti benefitted kwa nzika zawo bongo mu US ndi Dream Act College tuition ndi Student amapereka ndi ngongole ndi makolo awo konse analipira mbali iliyonse ya mamiliyoni ambirimbiri a madola mu ndalama kwaiye mu US kwa IRS ndipo achita plethora zochita oletsedwa ndi zigawenga.

Kwa pafupi zaka 25 zapitazi, Rajiv Agrawal yatha ndi unlicensed, mabungwe ndi zigawenga Money Choka Service amene malinga ndi magwero kudziwitsa za L.K. Imports kupezeka pa intaneti, mwina anasamutsidwa ndi / kapena laundered pa $ 100,000,000. Zikuoneka kuti L.K. Imports si kugula kapena katundu chirichonse kupatula ndalama ndi ku India, Pakistan ndi US.

Rajiv Agrawal ndi nzika naturalized la US. Pamene ine mlandu Rajiv wosunga ake pasipoti Indian zolinga banki, iye analephera kukana choneneza izi pamene ine ndinapanga mu kulemba kalata, kapena pamene ine kenako anapanga choneneza zimenezi ndi maso ake kutsogolo kwa woyimira wake. Ichi chikhoza kuutsa zina Bank Katangale ndi pasipoti Katangale nkhani ngati mabanki ngati ofesi woimira Bank National la India, (kuwoloka Street ku ofesi Rajiv a) ntchito Rajiv ndi lamulo anapereka, koma kudutsa analandira (as ali US Nzika, ) Indian pasipoti monga mkhalidwe kuti kutsegula Non-US Nzika Bank Account kumeneko.

Ine ndine zambiri ndipo ndikukhulupirira kuti IRS ambiri adzakhala sachedwa malamulo onse nthawi ngati zimenezi osachepera chaka kuonetsetsa kuti munthu malipoti msonkho chinyengo ntchito osazindikira mphoto mosavomerezeka.

Kapena Rajiv Agrawal unali gwero la ndalama kwa San Bernardino oponya mivi kapena kuti Orlando chowombelera ndi mabvuto. Rajiv akhala gwero la ndalama Tsambasis amene ali MS-13, ndipo pa zaka 10 zapitazi MS-13 wachita mazana kupha zigawenga za anthu mu US.

Kuti atsogolere kufufuza ndi nthawi yake ndi malamulo kanthu, ine kaye ndi kuimira kwa IRS kuti ine osapempha mphoto mu nkhani iyi. Mr. Agrawal chuma collectible monga co-conspirator mu mulandu kuzemba misonkho. Ngati kupempha mphoto sakanati kuteteza IRS ku kufufuza yake ya nkhani imeneyi, ndiye ine ukakhale Y kupempha mphoto mosavomerezeka ndipo nawonso kaye ndi kuwayimilira kuti ine ndalama theka la Malipiro IRS ndi chikondi chimene adzapereka ufulu kayendedwe kwa ana kufuna kuthawa nkhanza ndi / kapena kusiyidwa ndi makolo awo kuti athe kufika pafupi Pangano House malo mu City lalikulu yapafupi iwo

cholinga changa chachikulu ndi mwachiyembekezo kuteteza ena a misa kuwombera, kapena kuwombera wina, wachita ndi iye ali yense akalandira ndalama ndi / kapena ndalama kutengerapo ndi / kapena ntchito ndalama mwachinyengo kwa Rajiv Agrawal.

Ndikulumbira chilango cha perjury pansi pa malamulo a United States of America kuti tatchulazi mfundo ine m'kalata uyu ali oona ndi olondola.

Izi si za kuthandiza boma lathu kusonkhanitsa misonkho omwe evaded, ichi ndi kuthandiza kupeleka ndalama chifukwa chimodzi Mayiko zigawenga Organization, MS-13, mu dziko ili, ndi zina mwina chipembedzo mabungwe zigawenga mkati ndi kunja dziko lino.

Tikukuthokozani Inu chifukwa cha nthawi yanu,

modzipereka,

Arthur Doyle