Nso ke California Deputy Attorney General Parag Agrawal maara na mgbe ọ mara ya?

Parag Agrawal emewo onwe okosobode ye ite - ubi Cyber ​​omempụ Constantino Tasambasis na Christina Lambrinos ndị mmekọ na Rajiv Agrawal , Parag nna , ihe karịrị otu ugboro .

Ndi ha na -atụle ihu igwe , ma ọ bụ ka ha kwurịta ihe ọzọ?

Parag maara na Constantino bula akpuworo a DMV akwụkwọ na -ekwe ire a Car ebe ụgbọ ala lender Rajiv , ka owed ​​ego. O doro anya na e nwere obere nsọpụrụ n'etiti ndị ohi ! Parag mgbe kọrọ nke a. Parag makwara na nna ya Rajiv ya na nne ya ọnụ esie 50 % nke a General Partnership ke Agrawal , Tasambasis , Lambrinos , Mendoza ite - oru ugbo bu & " uzo warawara " Pharmaceuticals Nregharị General Partnership .


Parag Agrawal maara na Tasambasis , Lambrinos na nna ya Parag rere otu narị otu narị puku dollar ' kwesịrị ndenye ọgwụ anaghị na e- n'ọnụ mmiri , [ke otu e- n'ọnụ mmiri akaụntụ nsu aha ka a Brandon Li , mailed - esi na stampụ ntụpọ Com akaụntụ nakwa nsu ụghalaahia ka Brandon Li , ] na Tasambasis na Lambrinos kewaa ego na Rajiv na Rajiv nwunye ( Parag eka , ) na Parag makwara na abughi Rajiv , ma ọ bụ Tasambasis , ma ọ bụ Lambrinos nwere ụlọ ahịa ọgwụ ikike ke California, ma ọ bụ ihe ọ bụla ọzọ ala .

Nsiondi ọkọnọ bụ: " Ebe ọ bụ na mpụ General Partnership nke Rajiv Agrawal , Rajiv nwunye , Constantino Tasambasis , Christina Lambrinos na Juan Mendoza malitere n'April 24, 2012, ka Parag ma ọ bụ Parag nwunye natara ego ọ bụla ma ọ bụ ihe onwunwe ma ọ bụ n'aka ma ọ bụ ihe ọ bụla ọzọ dị oké ọnụ ahịa irite uru ma nke Parag nne na nna , ma ọ bụ ka Parag nwunye natara ihe ọ bụla bara uru site Rajiv ma ọ bụ Rajiv nwunye ini emi ?


Juan Mendoza bụ Felon onye a mara ikpe nke na-ere ọgwụ ọjọọ na California tupu Partnership ná mmalite. Juan Mendoza nakwa ugbu a nwere ete Cocaine ahịa azụmahịa na ọ na-agba ya nne na nna ufọk ke n'Ogige Grove ca.

Ndị nke onye ọdịmma ke Criminal General Partnership bụ:
Rajiv Agrawal 25 %
Oriaku Rajiv Agrawal 25 %
Juan Mendoza 3 %
Constantino Tasambasis 23,5 %
Christina Lambrinos 23,5 %

Ọ dịghị onye n'ime ndị a n'ozuzu mmekọ nwere mgbe kwuru ka IRS ma ọ bụ aha ụtụ Board nke ọ bụla n'ime ihe ndị na uru nke a na ite - oru ugbo bu na " uzo warawara - ahịa ọgwụ " General Partnership ?

Ndi Parag ma ọ bụ nna ya Rajiv enweta Hush Ego si Lambrinos ma ọ bụ Tasambasis ?

Rajiv natara otu narị otu narị puku dollar na ego si Tasambasis ebe ọ bụ na April nke 2012 .

Ntak emi Rajiv nye Christina Tasambasis kaadị a $ 30.000 n'aka -anọru, mmekorita mmefu ?

Ọ Rajiv Agrawal , Parag Agrawal si " akpa - owo "?

Rajiv Agrawal , nna Parag Agrawal , a Deputy Attorney General nke Steti nke California ewepụtala ezigbo ihe ịga nke ọma atụmatụ nke anọ General Partnership etinye ke California booming baptizim ọrụ ugbo , Online Ọgwụ ahịa ọgwụ Paraphernalia n'ichepụta njem.

M na-esote post anyị ga- enyocha ihe ọnụego laghachi a n'omume nchebe amamiihe ukeme paradigm kere Rajiv Agrawal ndị dị mma karịa ma ọ bụrụ na ị na -eresị ọgwụ ọjọọ eme ihe , na a dum otutu odi mfe !

Ọtụtụ afọ gara aga, Rajiv , onye na ugbu a " inua-okot " a dayamondu ore ahia , ọduọ ke ike ugboro n'ihi na a ngwa ngwa aku na uba bu n'obi ngwa ngwa nkume oke ọnụ ahịa . Rajiv ugbu a na-erite ọtụtụ ya ego ya kpọmkwem General Partnership idoziri ke California Booming Hazie Mpụ Mmeputa .

Ọtụtụ afọ gara aga, Rajiv malitere na-ere ola diamond na mama na Pop e- n'ọnụ mmiri azụmahịa aha Diamond depo . Na Principals nke Diamond depo ndị Constantino Tasambasis na nwunye ya Christina Lambrinos . Constantino ga- ji nganga na -agwa gị na ọ bụ ya na United States na a $ 10,000 mbata na ọpụpụ nkekọ -adịru oge ahụ INS ya free -amalite ya na United States mpụ ife ; ọ bụ ezie na , dị ka Constantino , ndị Royal Canada ndokwasa uweojii na -achọ ịgwa ya okwu banyere ihe a Montreal uweojii na Constantino gọrọ murdering .

Diamond depo rere ọtụtụ nde dollar na diamond online . Iji Constantine ji n'aka , ya si certifying kwa nkume oke ọnụ na -enye ihe a microscopic foto niile ola diamond egosi idoanya na flaws nwee oké mgbanwe ndị online nkume oke ọnụ ahia. Abughi Christina ma ọ bụ Constantino mgbe gbara akwụkwọ na United States ego ụtụ isi, dị ka iwu na-akwadoghị maka ndịọbịa , ha nwere !

Ha zụrụ ihe a mîkemeke okomoko ufọk ke Diamond Draịvụ , ke Riverside Na , na a phony SSN , na phony ego na ọrụ akwụkwọ e foreclosed na . Ma ọ dịghị onye bothers banyere Bank wayo mgbe J.Randall ndị iwu na-akwadoghị . Ọ bụrụ na ha bụ ndị na United States ka ụmụ amaala ha, ha ga- ama -adị n'ụlọ mkpọrọ n'ihi na ụlọ akụ mpo !

Mgbe Chris ma Constantino kpebiri ịla ezumike nká site nkume oke ọnụ ahịa, Constantino converted banyere $ 250.000 ya ego uru dị iche iche dị na United States Gosiri na -eme ẹkenịmde ke Rajiv dị mma na 21 Ft nke City National Bank Owuwu na 6 ma oliv n'okporo ámá dị na Los Angeles .

Ke akpatre ole na ole trades na e- n'ọnụ mmiri nke Diamond depo , Constantino na Chris natara banyere $ 31.000 na ego nke dị iche iche na diamond mgbe mgbe zigara ha, na-ahapụ e- n'ọnụ mmiri ekenyenede akpa .

Ma esịtidem ego ha ga enweta Service ma ọ bụ aha ụtụ Board nwere mgbe anakọtara ọ bụla ego ụtụ isi na uru si Diamond depo , ma ọ bụ jụrụ banyere mere na ọ dịghị ego ụtụ isi na- ebi kwuo ugwo na kwuru ego na ụlọ mbinye ego . N'ihi ya, ya na mmasị na penalties maka mîkayarakede faịlụ na odida -akwụ ụgwọ , kpukpru US Gosiri na -esetịpụrụ ke Rajiv dị mma iso ndị IRS & na FTB .

Ọ bụrụ na anyị na mpụ na ezinụlọ ndị Black ma ọ bụ Brown , ha ga- ama -adị n'ụlọ mkpọrọ n'ihi na ego ụtụ isi ozize , ma ha bụ ndị na-acha ọcha na site na Canada , n'ihi ya, ọ dịghị onye investigates .

Ndị USA ugwo iji zipu atọ Tasambasis inyom na ụlọ akwụkwọ sekọndrị na kọleji na Nrọ Act.

Constantino na-ekwu na ihe niile na United States America na-eme nzuzu lobotomized cows . Ọ dị mwute na , dị ka a na -emetụta Federal na State Iwu mmanye ụlọ ọrụ na taxing ndị ọchịchị , ọ na-egosi na ọ naghị adịrị Constantino bụ eziokwu !

Rajiv ugbu a loaned banyere $ 387.987 ka Constantino site adade uyarade tent dị ka obi iru ala ya ọrụ nchekwa , nke Rajiv maara ihe àmà tent bụ mkpụrụ nke ụtụ isi ozize na Cybercrime . Na mbinye ego a na- tinyere 50% izugbe Partnership mmasị Constantino na Chris ' ọhụrụ ọzọ uru ịmalite nke igbo mkpa oghere na ọgụ nke nnukwu baptizim Growers na mpaghara Nsukka nke ọgwụ ọjọọ Paraphilia .

Rajiv nyere Christina Lambrinos , onye bu n'uzo na ezighi ezi ọbịa na-enweghị SSN , kaadị na Rajiv si kaadị nnabata maka $ 30.000 nke ọzọ n'aka . Nke a na-enye ohere Lambrinos ịgbazite pricy nkwari akụ oke ime ụlọ na embasii oke ime ụlọ ( banyere $ 20,000 afọ gara aga ) na a 4 ụzọ Jetta Sedan si Hertz na ụlọọrụ ọnụego ( banyere $ 500 n'ọnwa ). Na-enweghị onye Social Nche Number ma ọ bụ na a adịgboroja Social Nche Number Christina Lambrinos mepere ụlọ akụ mbụk ke akọwa Fargo Bank ke Murrieta ca na aha : Christina Lambrinos , DBA Pyramid Wall Group .

Pyramid mgbidi otu ka mgbe rere otu ounce ha anwansi ụfụfụ , ma ọ bụ ihe ọ bụla ọzọ. (Lee Pyramid Wall Group on Na tube, Onye freakish achọ Ihọd bụ Constantino ! ). Ọbụna ya web ọnụnọ abughi nke INS ma RCMP nwere ike ịhụ ya! Pyramid dị ka ịkwụ ụgwọ $ 4,000 otu ọnwa eletriki ego maka amụbawanye - ụlọ ka a n'ihu ihe a ga- akpọ baptizim n'ugbo Group . ( Echi i nwere ike ịgụ banyere ihe abụọ ọzọ Tasambasis n'ugbo na e belching si unreported ego maka Rajiv ihe afọ 2 .) Mgbe gị na nwa gị bụ California Deputy Attorney General na ị dịghị nwere iche banyere ihe IRS , ma ọ bụ a FTB oditi ma ọ bụ ihe ọ bụla na nnyonye si ọ bụla Na District Attorney !

N'ihi na maka otu afọ na 10592 Trask Ekele . Constantine Tasambasis ịgbaziri agbaziri a 10,000 ihe Tilt - elu Industrial Owuwu si kpụrụ Vietnamese Ikuku odudu General Paul Thieu Nguyen , a nwa nwanne nke mbụ Vietnamese president Thieu Paul nwanne Kirk Nguyen , emi FBI na DOD kweere nwere mma nchịkọta nke ụmụ agbọghọ 4 10 ịbụ n'ike nke mbụ ha oge. Kirk na Pọl nwere otu -agbachitere onye ọrụ ngo na-akpọ Pacific Aerospace Machine , Inc Kirk bụ Ugboro mmekọahụ ndị njem nleta na Vietnam , ma ọ bụrụ na ị na-arụ ọrụ n'ime National ozize , o doro anya na e nwere ihe ùgwù ... na ị ga- esi na-agụ ihe banyere Kirk si pedophilia n'izu a !

Na 10592 Trask Ekele , n'Ogige Grove , Constantino akwụ Pacific Aerospace Machine Inc $ 2,000 otu ọnwa ma subleases a 5,000 sq. Na baptizim eto n'ime ụlọ ka a mara mma Vietnamese ibe maka $ 8.000 otu ọnwa ma subleases ọzọ 2,000 sq. Na otu n'ime ndị kasị ibu Nsukka nke Methamphetamine ọkpọkọ ke California n'ihi $ 5,000 otu ọnwa. M maara na rents ndị ziri ezi n'ihi na m na-ele otu narị dollar ego ịbụ ẹsịn si na mgbazinye oge. N'ihi na Constantino bụ Canada amaala ke United States, na enweghị akwụkwọ , ọ gaghị akwụ ụgwọ ọ bụla ego ụtụ isi a na ugbo n'ichepụta kwa ọnwa Constantino mere ka Rajiv ji ọrụ nke inye Rajiv $ 6.500 kwa ọnwa na ego site na nke a 10592 anwa anwa tax n'efu. ( Ndị ọzọ ego site na nke ọzọ ventures .) Ihe aha ụtụ Board ga ichoputa ma eleghị anya, n'ihi na Rajiv bụ Parag nna . Parag Agrawal bụ Deputy California ọka iwu General .

Constantino launders ya òkè nke uru site na e- n'ọnụ mmiri akaụntụ ụghalaahia ka Brandon Li ma ọ bụ ( Le ) 24 afọ Vietnamese nwoke enweghị echiche ya ID eji ozi a maka ego laundering . Constantino kwuru, sị: "Ọ bụrụ na ị na-aga izu , mgbe ahụ, na-amụta otú e si zoo ego !" Ọ dị mma abughi nke California ọka iwu General , ma ọ bụ Democrat Los Angeles District ọka iwu , ma ọ bụ FTB ma ọ bụ Obama IRS ga- na akwukwo ikpe n'ihi na Rajiv ji ọrụ nchekwa . Ma ID Izu si Brian , ma ọ bụ Brandon , Li , ma ọ bụ Le bụ USA Patriot Act mebiri na -ekwe ka a FAISA akwukwo ikpe . Ọzọkwa a ID Izu arịọ na-eji nke a unsuspecting Vietnamese nwa okorobịa ID na stampụ ntụpọ com . Adreesị ịdenyere aha na stampụ ntụpọ com bụ 37533 Cardiff Road , 92563 . Ma e nyere na Parag bụ Democrat nnyemaaka ọka iwu ofụri ofụri ke democrat ala Ohere inweta bụ nde otu na onye ọ bụla na US DOJ ga- ebi tụlee bụt Democrat Kamala Harris ma ọ bụ Democrat Jerry Brown. Ga- NSA eme ? Ma ọ bụ, ha ga- ezere onye a n'ihi na ndị omempụ ndị White na Canada na " Kraịst " nakwa n'ihi na Parag , onye maara ihe nile banyere ihe a ịmalite , bụ nnukwu Democrat .

Ihe kasị , smartest ọtụtụ nke mmezi mmanye iwu gị n'ụlọnga ke USA abụghị FBI , IRS , ma ọ bụ DEA , nke routinely nye free Agafee ka ndị omempụ na ndọrọ ndọrọ ọchịchị na njikọ . America akakan ke ẹkụt ke ụkpụrụ Nnyocha Service . Ha anaghị bee na ndọrọ ndọrọ ọchịchị Mkpughe kwuru na ota omempụ na ndọrọ ndọrọ ọchịchị na njikọ .

Na Tasambasis Family , Constantino , Christina ha nwaanyị atọ enweta free ụlọ si HUD . Ha squat ke anọ ime abụọ bat ufọk na Cardiff Road ke Riverside Na Community nke Murrieta . Ha ugwo mgbazinye na ihe karịrị otu afọ , na HUD adịghị esifịna malite nchupu usoro ọzọ. HUD si Ọkàiwu , pike Duncan furu efu nke mbụ nchupu ikpe site na ha abject nzuzu! Ha ilu nwa Demi bụ ogba oso si ikpe ziri ezi dị ka nna ya dị ka e nwere otu arizona ijide akwukwo ikpe maka ya jidere ma ọ bụ Canada ma ọgụ na California ga extradite ya arizona ; n'ihi na Constantino bụ ndị mmekọ na Parag nna ! .

Ọ na-akwụ na- na-acha ọcha na site na Canada dị ka INS adịghị ọbụna nwere echiche ọ bụla ebe a ime mpụ na ezinụlọ ndụ . Na ha nwere ike ịlele nchupu docket maka Riverside Na , ma, nke ahụ bụ nnọọ n'ihi na zipụ zitere mohammed Atta ya Mmụta Visa maka ụgbọ elu ụlọ akwụkwọ ke enye ama ama efe na American ụgbọ elu ugbo elu n'ime World Trade Center . Ị ga- agụ banyere otú INS ka ihe 600.000 Russia ke United States, na-enweghị nnyocha ma mere INS enweghị echiche ebe ha bụ. Na INS ọzọ bụ etinye uche n'ihe na deporting Black na Brown ndị na-asụ Spanish ma ọ bụ Arabic ma onye na mpụ na- arụ ọrụ iji na-akwado ụmụ ha. USA bụ họọrọ oke nke Canada omempụ. Na INS Malitere ma 100 % maka nke a mpụ spree site atọhapụ Constantino na $ 10,000 mbata na ọpụpụ nkekọ mgbe ha maara na ọ chọrọ maka igbu otu onye uwe ojii na Montreal .

Constantino mere kwa ụbọchị mgbe yinye - aṅụ sịga baptizim sịga. Ọ Sịga ! Ndị uwe ojii na n'Ogige Grove , Huntington Beach , Murrieta , Corona na Santa ana na na ya, Hertz enweghị echiche ha mgbazinye Jetta iji ibufe Cocaine na baptizim . Hertz ike " maara," kama na ha bụ azụ na sniffer na nkịta ga-elele ụgbọ ala ha n'ihi na ha achọghị ida ezigbo ndị ahịa .

Na Huntington Beach uweojii na ọ fọrọ nke nta nwere Constantino ma ha mee ihe nlele ọbara maka baptizim kama a Urine Ule. Naanị mmamịrị ule ga- ogologo oge ọ nọrọ ebe ọ bụ na ya ikpeazụ nkwonkwo . N'ihi na Constantino a na-eji ọtụtụ Cocaine na kwa ụbọchị, a na ọbara na mmamịrị ule a gosiri .

Ụfọdụ Huntington Beach uweojii agbalị Tasambasis , ma ha zutere ya ná mpụga ụgbọala ya na nkịtị aku . Mgbe ahụ, ha na adabaghị nyere Tasambasis nlele ọbara n'ihi na baptizim e -aghọ ihe ọ bụla. Oge a na ndị mmanye iwu kwesịrị ịtụle nlele ọbara nke Cocaine nke ga-abụ ndị ziri ezi na mmamịrị ule maka baptizim a ga- apụ na chaatị dị iche iche ... enye yinye smokes ya!

Constantino mere erratically ọ kwesịrị iri ezigbo okporo ụzọ cop banyere 4 5 nkeji chọpụtara tupu nti pretext nkwụsị ike maka abaghị uru ịnya ụgbọ ala . Ekem iditeenu ya na -akpọ a baptizim na nkịta ka ụgbọ ala. Constantino bụ smart na eleru ! Ọ bụrụ na ị na ndị mmanye iwu , ọ bụrụ na i soro Tasambasis ji unmarked anya ụgbọala , na -echere ruo mgbe ọ ọkụ a nkwonkwo iso mbịne gị flashing ọkụ . Tasambasis dị nnọọ smart maka unmarked okpueze Victorias , n'ihi ya, na-agbalị otu unmarked ụgbọala si osote !

Cheta na Einstein kwuru na ihe ọjọọ eme bụghị n'ihi na ndị ọjọọ , ma, n'ihi na ezi ndị na-atụ ụjọ Etinyela aka , guzo nso ma na-eme ihe ọ bụla.

N'ihi ya, m nwere enyi dị nwetara n'aka Afghanistan , Dokita John Watson ya Ịdị ukwuu si Agha Medical Ndị agha . Ya mere, john m e SKYPING o gwara m banyere nke a pụtara ìhè ewepụghị enye ama okụt ke Craigslist . Na ewepụghị na emi odude ke 221B Baker Street ke London. M gwara Dr Watson na ihe niile m nchoputa na m nọ a funk ; n'ihi na m bụ na m nwere ike gosi na Constantino Tasambasis ama ọfiọk ke enye ama obon ego a ite - ugbo na ihe karịrị 1,000 baptizim osisi . Dr Watson aro m na -ezite ya niile m na ozi ma na mgbe ya bi bịa n'ụlọ na ọ ga- atụle ya ya. Mgbe ahụ, mmadụ bi gosiri - elu mgbe anyị nọ na- SKYPING wee malite iji nyochaa m ozi. Ndị mmadụ bi , a Mazi Sherlock Holmes ejaculated : "Ọ bụ elementrị Sir Arthur ... mfe deductive echiche ! Mgbe ite ugbo Ezuru banyere March 30th site Nelly na-arụ ọrụ n'ihi na nna ukwu lessor , kpụrụ Vietnamese Nnukwu General Paul Thieu Nguyen , Constantino zụrụ nche usoro na Brandon Li eBay mbụk emi Constantino ama arụnyere nke mere na onye pụrụ ịhụ na onye ama ma n'ime na n'èzí ma Constantino na na ite - ugbo ji oghere ahụ. Constantino ji aka na -akwụ ụgwọ maka ndị nche usoro ya subtenant ya -ewepụ nsogbu . "

Ya mere Sherlock Holmes bụ azụ ọzọ, dị ndụ ọzọ, ọ na -aga n'ihu na idozi nsogbu n'ezie mpụ n'izu ọ bụla n'ihi na ndị mmanye iwu na ndị enyemaka m ezigbo enyi Dr John Watson .

Ị nwere ike ide na Messrs. Watson na Holmes na -elekọta m, ma ọ bụ m:

Mazi Sherlock Holmes , ele onye tutuntu
C / o Sir Arthur asụ Doyle , B.A. , J.D. , S.P.J.
NKE Larry FLYNT ụlọ
8484 Na Boulevard , Suite 515
Beverly ukwu na ugwu nta , California 90211 USA

M ga-eme ka e ji n'aka na ndị enyi m na -anabata ihe niile e dere mmekorita .

Best ekele ,

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