P******0
发帖数: 9787 | 1 H-1B visa racket busted in US, 11 Indians arrested
CNN-
New York: A Federal Grand Jury has indicted 11 people, all of them of Indian
-origin, in six states on H-1B visa fraud charges, and an information
technology company called Vision Systems Group.
Vision Systems Group is based in New Jersey, but it has an Iowa office in
Coon Rapids.
Federal law enforcement accuses Vision Systems Group of defrauding the US
government, and ultimately costing American workers computer jobs.
"What we found |
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l*******n
发帖数: 92 | 2 http://forums.degreeinfo.com/293535-post8.html
Everything that Rich Douglas says is 100% accurate. Back in 1995, Stephen
Forte (son of the PWU president) hired me to create 2 web sites for them.
One each for Pacific Western University Hawaii (close by the state of Hawaii
in May 2006 for years of non-compliance) and Pacific Western University
California. I stopped doing business with them shortly there after as I didn
't like the way that they do business (defrauding their customers/students).
Wh |
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s**d
发帖数: 142 | 3 中国的工业间谍太业余了。
http://www.manufacturingnews.com/news/newss/motorola111.html
Motorola Accuses Its Top Chinese Competitor Of Infiltratrating Its Senior
Executive And Technical Ranks
By Richard McCormack
r*****[email protected]
Motorola has met the enemy and the enemy is its own Chinese employees
working clandestinely for China's largest telecommunications equipment
manufacturer.
Motorola has filed suit in the U.S. District Court in Northern Illinois
against more than a dozen former employees a... 阅读全帖 |
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d*********o
发帖数: 6388 | 4 http://www.reuters.com/article/idUSTRE6BA1GE20101211
(Reuters) - Mark Madoff, the elder son of convicted swindler Bernard Madoff,
was found hanged in his New York City apartment in an apparent suicide,
police and his lawyer said on Saturday.
Mark Madoff, 46, was found dead on the two-year anniversary of the arrest of
his father. Bernard Madoff is now serving 150 years in prison after
confessing to running a decades-long Ponzi scheme that bilked investors out
of billions.
"Mark Madoff took his ow... 阅读全帖 |
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u****n
发帖数: 7521 | 5 http://www.bbc.co.uk/news/world-south-asia-12088085
India Citibank employee 'steals millions of dollars'
A Citibank employee in India has been accused of defrauding wealthy
individual and corporate clients of millions of dollars.
The alleged fraud was discovered earlier this month in a branch of the
global bank in Gurgaon, a wealthy suburb of the Indian capital, Delhi.
The employee solicited investment in a fictitious scheme, promising high
returns in a short time, the bank said. |
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a*******o
发帖数: 237 | 6 Having lived there for 8 years I am not surprised. The Japanese are civil
people who treat others with respect. Perhpase it is a national response to
the attrocities of WWII that they developed into a nation of cordial, honest
, fair people. And, they will collect what insurance they may have, many do
not have any, will dig into thier bank accounts, and rebuild without a hand
extended for thier government to fill with yen. Living on the Gulf coast I
recently heard several fishermen talking about... 阅读全帖 |
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w****2
发帖数: 12072 | 7 周六，中国驳斥了华盛顿最近发布的官方报告，认为其干涉了其它国家内政。中
国说，他们愿意跟美国在相互尊重前提下，讨论彼此人权的不同点。
评论翻:
网民评论（选的评论都是网友点击支持比较多的）：
ny ny 13 hours ago Report Abuse
can we mind our own business for maybe 4 years and get our selves back
on our feet .PLEASE
我们能否在这4年，先管好我们自己的事，先让我们自己好起来？拜托了
――――――――――――――――――
SteveT 14 hours ago Report Abuse
GE posted 14+BILLION DOLLAR PROFIT with ZERO TAX?!!
Forget China, we go a load of corrupt, maniacal sihtheads here to deal
with.
通... 阅读全帖 |
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c***c
发帖数: 21374 | 8 CLINTON BODY COUNT
By: Ether Zone Staff
Here is the latest body count that we have. All of these people have been
connected with the Clintons in some form or another. We have not included
any deaths that could not be verified or connected to the Clinton scandals.
All deaths are listed chronologically by date. This list is current and
accurate to the best of our knowledge as of January 13, 1999 August 1, 2000.
Susan Coleman: Rumors were circulating in Arkansas of an affair with Bill
Clinton. She ... 阅读全帖 |
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x********v
发帖数: 2535 | 9 Truly Revolting - 12 Year-old And 700 Citizens Arrested While Criminal
Banksters Walk Free
There is something truly revolting to see these New York City cops, with
the smugness and, brashness, and arrogance lay their hands on peaceful
demonstrators exercising their constitutional right of freedom of assembly.
Yes, I understand that the demonstration may be causing some
inconveniences; there may be some traffic delays, and other minor side-
effects. But for the authorities, that's a small price t... 阅读全帖 |
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d*********o
发帖数: 6388 | 10 http://news.163.com/12/0210/15/7PTO9S9J00014JB6.html
中新社南京2月10日电 记者10日从南京工业大学宣传部门得到确认，该校材料化学工程国家重点实验室的全职教授克雷格·格莱姆斯，因涉嫌在美国滥用巨额经费、洗钱等，正在接受美方司法调查，若调查认定事实成立，学校将按管理规定进行处理，例如解除聘用关系、对既往给予的(住房、科研经费)条件进行处理等。校方仍在等待最终调查结果。
据报道，美国时间2012年1月31日，美国司法部网站刊文称，位于美国宾夕法利亚州中区的美国检察官办公室已经向法院起诉，指控Craig A. Grimes(克雷格·格莱姆斯)存在诈骗、虚假陈述以及洗钱等罪名。指控中，克雷格·格莱姆斯涉嫌的几宗犯罪案件时间分别是2006年、2009年，而他受聘于南京工业大学是在2011年5月，当时，他是作为该校“材料化学工程国家重点实验室全职教授”被引进的。在2010年，克雷格·格莱姆斯曾因滥用经费被宾夕法尼亚州立大学开除，随后又被德州理工大学撤聘。
据南京工业大学宣传部工作人员介绍说，“目前(他)暂停了工作，正在接受调查，是否已返回美国还... 阅读全帖 |
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o******s
发帖数: 2946 | 11 NEW ORLEANS (Reuters) - Former New Orleans Mayor Ray Nagin, the colorful and
controversial spokesman for the city after the devastating Hurricane
Katrina in 2005, is under investigation by federal authorities, a source
with direct knowledge of the probe said.
The source told Reuters on Friday that several people linked to Nagin or the
New Orleans city administration during his two terms as mayor ending in
2010 were cooperating with the U.S. Justice Department and the FBI.
The investigation inclu... 阅读全帖 |
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C****g
发帖数: 2220 | 12 是罪行：
In the law of countries whose legal systems derive from English common law,
uttering is a crime similar to forgery.
加拿大最高判刑10年：
Canada
Uttering a forged document is a statutory crime in Canada. The offence is
created by section 368 of the Criminal Code. It is an indictable offence and
is punishable with imprisonment for a term not exceeding ten years. [3]
美国也属于犯罪
Another example would be the forging of a university diploma. As an example
of the law itself, the State of Michigan defines the ... 阅读全帖 |
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t*******3
发帖数: 2005 | 13 看这一条:
If you acted with the "intent to defraud", it means you intended to deceive
another person or entity for your own benefit at that person or entity's
expense.
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l*******o
发帖数: 5673 | 14 Companies ruined or almost ruined by imported Indian labor
http://a1b5jj.blogspot.com/2012/12/why-does-adobe-software-qual
Companies ruined or almost ruined by imported Indian labor
Adaptec - Indian CEO Subramanian Sundaresh fired.
AIG (signed outsourcing deal in 2007 in Europe with Accenture Indian frauds,
collapsed in 2009)
AirBus (Qantas plane plunged 650 feet injuring passengers when its computer
system written by India disengaged the auto-pilot).
Apple - R&D CLOSED in India in 2006.
Austral... 阅读全帖 |
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b********n
发帖数: 38600 | 15 http://www.computerworld.com/s/article/9243523/Healthcare.gov_m
Companies ruined or almost ruined by imported Indian labor
Companies ruined or almost ruined by imported Indian labor
Adaptec - Indian CEO Subramanian Sundaresh fired.
AIG (signed outsourcing deal in 2007 in Europe with Accenture Indian frauds,
collapsed in 2009)
AirBus (Qantas plane plunged 650 feet injuring passengers when its computer
system written by India disengaged the auto-pilot).
Apple - R&D CLOSED in India in 2006.
Austral... 阅读全帖 |
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b********n
发帖数: 38600 | 16 发信人: beijingren (to thine own self be true), 信区: Military
标 题: 阿三威武，瞧瞧阿三 ruined 公司
发信站: BBS 未名空间站 (Fri Oct 25 18:50:22 2013, 美东)
http://www.computerworld.com/s/article/9243523/Healthcare.gov_m
Companies ruined or almost ruined by imported Indian labor
Companies ruined or almost ruined by imported Indian labor
Adaptec - Indian CEO Subramanian Sundaresh fired.
AIG (signed outsourcing deal in 2007 in Europe with Accenture Indian frauds,
collapsed in 2009)
AirBus (Qantas plane plunged 650 feet inju... 阅读全帖 |
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b*****d
发帖数: 61690 | 17 http://zone.haiguinet.com/an/zone_article.php?p=30465
U.S. Department of Justice
United States Attorney
Western District of Washington
601 Union Street, Suite 5100
Seattle, Washington 98101-3903
Tel: (206) 553-7970
Fax: (206) 553-0882
January 28, 2003
EMINENT ECONOMIST AND WIFE INDICTED ON TAX CHARGES
John McKay, United States Attorney for the Western District of Washington,
and Steven Pasholk, Special Agent in Charge of the Seattle Field Office of
Internal Revenue Service Criminal Investigation... 阅读全帖 |
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b********n
发帖数: 38600 | 18 The Painful Facts
http://www.veteranstoday.com/2015/01/01/the-painful-facts/
Indictments
•Caspar Weinberger, Secretary of Defense, was indicted on two counts
of perjury and one count of obstruction of justice on June 16, 1992. [66]
Weinberger received a pardon from George H. W. Bush on December 24, 1992,
before he was tried.[67]
•William Casey, Head of the CIA. Thought to have conceived the plan,
was stricken ill hours before he would testify. Reporter Bob Woodward
reported Casey kne... 阅读全帖 |
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x****u
发帖数: 12955 | 19
SB. If you understand anything about rule of law, you would know "现代法律
观念" doesn't mean applicable laws, certainly doesn't mean applicable laws
when Mao was alive and receiving the royalties.
If Chinese laws at the time did not say any writings of Mao during his time
as public officials belong in public domain and doesn't qualify for royalty
payment, then he had the right to receive royalties if anyone choose to pay
it. If Chinese law at the time did not say that by collecting and
organizing... 阅读全帖 |
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r***e
发帖数: 2000 | 20
Most likely the university did not intend to defraud.
It simply ran out of resource/money. |
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b*********3
发帖数: 1709 | 22 美国人民愤怒了
“As much as I'm against Obama and his policies (for throwing fuel on the
fire in attempts to put it out), STOP blaming him for this. This is DECADES
of reckless foreign policy, central planning, and Keynesian economics. You
are a fool if you believe Obama is solely responsible. Both Democrats and
Republicans defraud the people. One through warfare, and the other through
welfare.” |
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x******g
发帖数: 33885 | 23 这位洋教授的中国评论是非常棒的。
China: Reformers and Compradors
James Petras is a Bartle Professor (Emeritus) of Sociology at Binghamton
University, New York.
09.11.2015 :: Analysis
China’s wealthiest classes have secured their recent fortunes through
various means, both legal and illegal: These include (1) the privatization
of public enterprises; (2) the savage exploitation of cheap labor after
destroying workers rights , protections and social welfare legislation; (3)
large-scale, long-term corruption of ... 阅读全帖 |
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发帖数: 1 | 25 Yarmouth Port, Massachusetts
From Wikipedia, the free encyclopedia
Yarmouth Port, Massachusetts
Census-designated place
Boardwalk at Bass Hole
Location in Barnstable County and the state ofMassachusetts.
Coordinates: 41°42′17″N 70°13′15″WCoordinates: 41°42′17″N 70°13′
15″W
Country United States
State Massachusetts
County Barnstable
Town Yarmouth
Area
• Total 6.47 sq mi (16.76 km2)
• Land 6.04 sq mi (15.65 km2)
• Water 0.43 sq mi (1.11 km2)
Elevation 52 f... 阅读全帖 |
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发帖数: 1 | 26 在网上发现了一个圣诞节商店，商店的建筑很有特色，而且遍布全美国，大概有70多个
店铺，以后大家买圣诞节用品可以去那里，似乎各州都有。我们这里和麻州的地址是：
CHRISTMAS TREE SHOP AUGUSTA, GA, 239 ROBERT C. DANIEL JR. PARKWAY,
AUGUSTA EXCHANGE, AUGUSTA, GA 30909, 706.738.0570, CHRISTMAS TREE SHOP
, MAGNOLIA PARK, 1117 WOODRUFF ROAD, GREENVILLE, SC 29607. 864. 297.
3667
CHRISTMAS TREE SHOPS NATICK, 1298 WORCESTER ST. ROUTE 9, SHERWOOD
PLAZA, NATICK, MA 01760, 508.655.9800
CHRISTMAS TREE SHOPS SOMERVILLE, 177 MIDDLESEX AVENUE, ASSEMBLY SQUARE
... 阅读全帖 |
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b********n
发帖数: 38600 | 27 http://www.reuters.com/article/us-massachusetts-education-idUSKBN1802LH?il=0
U.S. authorities said on Thursday they arrested four Chinese nationals who
were involved in a scheme to falsely take college entrance exams.
Yue Wang, a Chinese student at Hult International Business School in
Cambridge, agreed to sit for the TOEFL, the English-language exam widely
used to assess foreign applicants, for the trio, federal prosecutors in
Boston said.
Shikun Zhang, 24, Leyi Huang, 21, and Xiaomeng Cheng, 2... 阅读全帖 |
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t******l
发帖数: 10908 | 28 谢谢信息 。。。 查了一下 FCC 确实没有意愿管人畜无害的伪造，但伪造白宫号码骗
人估计不行还是的，有 Truth in Caller ID Act of 2009:
https://en.m.wikipedia.org/wiki/Truth_in_Caller_ID_Act_of_2009
Caller ID spoofing is generally illegal in the United States if done "
with the intent to defraud, cause harm, or wrongfully obtain anything of
value"...
但技术上确实可行。谢谢你的信息。 |
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f*******e
发帖数: 3433 | 33 BLACKSBURG, Va. (WDBJ7) A federal judge ruled Monday a former Virginia Tech
professor facing charges of defrauding the federal government, will remain
in jail until the outcome of his trial.
Yiheng Zhang was arrested Wednesday and charged with counts of committing
wire fraud, making false statements, and criminal false claims following an
investigation conducted by the Federal Bureau of Investigations (FBI).
In a criminal complaint filed in US District Court, FBI agents accuse Zhang
of applying ... 阅读全帖 |
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b*****d
发帖数: 61690 | 34 【 以下文字转载自 Faculty 讨论区 】
发信人: flyingpie (pie), 信区: Faculty
标 题: Re: 又一位华人教授被FBI逮捕 (转载)
发信站: BBS 未名空间站 (Mon Sep 25 23:31:13 2017, 美东)
LACKSBURG, Va. (WDBJ7) A federal judge ruled Monday a former Virginia Tech
professor facing charges of defrauding the federal government, will remain
in jail until the outcome of his trial.
Yiheng Zhang was arrested Wednesday and charged with counts of committing
wire fraud, making false statements, and criminal false claims following an
investigation conducted by ... 阅读全帖 |
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发帖数: 1 | 35 Exiled Chinese billionaire blasts 'kleptocracy' running China, warns of spy
infiltration in US as his home country seeks his arrest
A controversial Chinese billionaire in self-imposed exile blasted on
Thursday what he said was a small clique of corrupt "kleptocrats" running
China — as he also warned of a wave of Chinese spies being dispatched to
the United States in recent months.
"What they're doing is against humanity," said Guo Wengui, during an
appearance at the National Press Club in Washin... 阅读全帖 |
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发帖数: 1 | 36 诈骗政府巨额奖助金 华裔夫妇被罚50万
纽约州一对华裔夫妇此前因通过他们所成立的公司向国家科学基金会(National
Science Foundation)、美国能源部(U.S. Department of Energy)和农业部(U.S.
Department of Agriculture)上报虚假资料以获得巨额研究资金，被捕并控以电信诈欺
罪(Conspiracy to Commit Wire Fraud)和共谋欺诈美国(Conspiracy to Defraud
United States)罪，日前在纽约西区联邦法院认罪，二人分别面临最高20年和五年监禁
及25万元罚款，并要归还通过犯罪获得的近500万元财产。
根据法庭文件，46岁的文斌(Bin Wen，姓名皆为音译)和45岁的张芃(Peng Zhang)是纽
约州马头市(Horseheads)居民，张芃于2003年12月在马头市成立了United Environment
& Energy公司，文斌则于2007年12月在该市成立了Advanced Technologies and
Materials公司。2010年6月至201... 阅读全帖 |
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D**S
发帖数: 24887 | 37 下面这一段，让人感觉surreal啊。
He （note: FBI special agent Bruce Fowler） said the funds were used to pay
"significant credit card debt, primarily to American Express and Chase. The
fraudulent activity includes reimbursements obtained by Xi as a result of a
receipt being altered, a receipt being completely fabricated, a receipt
being purchased and then refunded or voided, or some other material
falsehood that was used in Xi's schemed to defraud." |
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D**S
发帖数: 24887 | 38 下面这一段，让人感觉surreal啊。
He （note: FBI special agent Bruce Fowler） said the funds were used to pay
"significant credit card debt, primarily to American Express and Chase. The
fraudulent activity includes reimbursements obtained by Xi as a result of a
receipt being altered, a receipt being completely fabricated, a receipt
being purchased and then refunded or voided, or some other material
falsehood that was used in Xi's schemed to defraud." |
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b*****d
发帖数: 61690 | 39 defraud MSU and IEEE,和国家安全没啥关系。 |
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发帖数: 1 | 40 就算没关系
只是州内事物，就应该由州内解决
: defraud MSU and IEEE,和国家安全没啥关系。
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t**x
发帖数: 20965 | 41 (CNN)Jewish groups are criticizing Russian President Vladimir Putin after he
suggested Russian minorities such as Jews or Tatars could be behind alleged
meddling in the 2016 US presidential election.
Putin was speaking with NBC News' Megyn Kelly as she repeatedly asked him
about Russian involvement in the election. Last month, special counsel
Robert Mueller indicted 13 Russian nationals and three Russian entities for
allegedly meddling in the 2016 presidential election, charging them with
conspi... 阅读全帖 |
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b********n
发帖数: 38600 | 42 The entire investigation is poisoned fruit from a poisoned tree. Concocted
fraudulent dossiers do not FISA evidence make. Everyone involved is guilty
of defrauding the court. |
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b****a
发帖数: 4465 | 44 On Thursday，U.S. Magistrate Judge Nathanael Cousins in San Jose, California
, ruled that investors who claimed that Theranos Inc defrauded them into
investing indirectly in the company by touting revolutionary blood-testing
technology that never existed cannot pursue their claims as a class action.
https://timedotcom.files.wordpress.com/2016/06/elizabeth-holmes-theranos-
forbes.jpg |
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s******r
发帖数: 5309 | 45 New York files suit against President Trump, alleging his charity engaged in
‘illegal conduct’
2:26
How Donald Trump directed millions to his foundation
Donald Trump directed millions of dollars to his tax-exempt foundation. Here
's how. (Video: Peter Stevenson, Lee Powell/Photo: Jabin Botsford/The
Washington Post)
By David A. Fahrenthold
June 14 at 11:19 AM
Email the author
The New York attorney general on Thursday filed suit against President Trump
and his three eldest children alleging “persi... 阅读全帖 |
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发帖数: 1 | 46 Michael Cohen
Verified account
@MichaelCohen212
@HillaryClinton when you go to prison for defrauding America and perjury,
your room and board will be free!
8:03 PM - 19 Dec 2015
LOL
傻逼黄陂疮粪快卖肾给你们主子捐款吧 |
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发帖数: 1 | 47 It shows you know nothing about accounting practice and related laws, the
ones who sign on the contract agreements, financial statements or payments
are held accountable and must comply with the laws. She allegedly defrauded
number of financial institutions and was charged with conspiracy |
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a****n
发帖数: 3082 | 48 你这个自己一家定的law也有如此法律效力？
defrauded |
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s***c
发帖数: 1926 | 49 因为加拿大Special Economic Measures Act不能针对领土外犯罪的外国公民！美国指
控孟的行为既不在美国、也不在加拿大，double criminality不成立。结案！
https://www.theglobeandmail.com/opinion/article-on-the-huawei-extradition-
case-canadas-legal-system-better-stand-up/
Another requirement to be met is “double criminality,” which means the
court must find that the crime for which Ms. Meng is sought also amounts to
a crime in Canada in order for extradition to be completed.
At the moment it appears that the basis of the U.S. case is fraud and
conspira... 阅读全帖 |
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j*****l
发帖数: 1650 | 50 Illegal alien from China who threatened to kill school children pleads
guilty in Houston to gun charges, identity theft
HOUSTON — An illegal alien from China pleaded guilty Friday to possessing a
firearm as an illegal alien and to aggravated identity theft.
This investigation was conducted by U.S. Immigration and Customs Enforcement
’s (ICE) Homeland Security Investigations (HSI) Houston; and the Bureau of
Alcohol, Tobacco, Firearms and Explosives (ATF).
Xiangyu Zhang, 22, a resident of La Marqu... 阅读全帖 |
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