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?
No comments:
Post a Comment