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全部话题 - 话题: fraudulent
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T******t
发帖数: 458
1
此人在FB上揭了警察局这些乱七八糟的黑幕,又是个黑人。留他活口肯定是重要不安定
因素。此人被和谐几率超高。
http://www.huffingtonpost.com/2013/02/07/christopher-dorner-wri
他说的也还挺实在的:拉丁警察对拉丁移民也粗暴。亚裔警察就在旁边看着,这群废物
果然不出所料。
From: Christopher Jordan Dorner /7648
To: America
Subj: Last resort
Regarding CF# 07-004281
I know most of you who personally know me are in disbelief to hear from
media reports that I am suspected of committing such horrendous murders and
have taken drastic and shocking actions in the last couple of days. You are
saying to yourself ... 阅读全帖
S*********g
发帖数: 24893
2
From: Christopher Jordan Dorner /7648
To: America
Subj: Last resort
Regarding CF# 07-004281
I know most of you who personally know me are in disbelief to hear from
media reports that I am suspected of committing such horrendous murders and
have taken drastic and shocking actions in the last couple of days. You are
saying to yourself that this is completely out of character of the man you
knew who always wore a smile wherever he was seen. I know I will be vilified
by the LAPD and the media. Unfor... 阅读全帖
g*q
发帖数: 26623
3
来自主题: Military版 - NASA又抓了个老中
HAMPTON — A former employee of a NASA Langley Research Center contractor
was sitting on a Chinese-bound plane at Dulles International Airport on
Saturday when federal agents came on board and asked to have a word with him.
Federal prosecutors are now accusing that man, Bo Jiang, of lying to those
federal investigators about what he had in his possession.
Just last week, the FBI had opened an active investigation into whether
Jiang, a Chinese national, might have violated the federal Arms Export
... 阅读全帖
d**e
发帖数: 2420
4
来自主题: Military版 - 方舟子又获奖了
国内媒体估计是不会报道这种丢中国面子的获奖。
http://fangzhouzi.t.sohu.com/
方舟子: 6月26日中午(美国时间)我在拉斯维加斯举行的第24届全球反欺诈大会上领
取克里夫·罗伯森哨兵奖。该大会有全世界2600名反欺诈职业人士参加。妻子在台下用
手机照的照片和视频质量不是很好,稍后放出官方照片、视频和我的演讲稿。
http://fangzhouzi.blog.hexun.com/86372568_d.html
(第24届全球反欺诈大会,2013年6月26日拉斯维加斯)
(译文)
获得该奖我深感荣幸。上个月有一个中国电视台播放了一个介绍我的活动的报道,
其题目是《一个人在战斗》。那是因为在中国我们没有像ACFE(注册舞弊审核师协会)
这样的组织,我必须以个人的力量来反对造假。但这个说法并不准确。我的确有很多支
持者,特别是我的妻子。今天她也在这儿。没有她的爱和支持,我不可能持续战斗了这
么长时间。在13年前我开始战斗的时候,我也从未想过会持续这么长时间。这发生于
2000年,当时互联网在中国兴起,许多中国报纸和杂志都上网了。我当时住在加利福尼
亚,也能很容易地获... 阅读全帖
s*****r
发帖数: 11545
5
来自主题: Military版 - 几招气死上告的飞车党
It is called fraudulent transaction, which is voidable.
s*****r
发帖数: 11545
6
来自主题: Military版 - 几招气死上告的飞车党
legally none of these will work if he has foreseen the liability and
transfers the property. if it is all cash, he might be able to transfer to a
location outside of the court system's power. but then he is still liable
and further charge will be imposed on him due to these fraudulent
transactions. imagine the bankruptcy law, all transactions 9 months prior to
the filing of bankruptcy are voidable. the rationale is similar.
o*******n
发帖数: 407
7
来自主题: Military版 - Soochow University Statement
Soochow University Statement
July 21, 2013
Pursuant to our second Official Statement, and in view of the fact that Ms
Ping Fu, staying indifferent to our kind advice for her not to attend the
2013 ALA Annual Conference, offered as Auditorium Speaker falsified
explanations about fraudulent accounts as recorded in her memoir Bend, Not
Break, Soochow University publishes herewith our open letter to Ping Fu,
followed with some of the evidence from the university archives(See the
attached).
Attachmen... 阅读全帖
D*********n
发帖数: 279
8
来自主题: Military版 - Native Americans in the United States
http://en.wikipedia.org/wiki/Native_Americans_in_the_United_Sta
Native Americans in the United States
From Wikipedia, the free encyclopedia
Jump to: navigation, search
"American Indian" redirects here. For other indigenous peoples, see
Indigenous peoples of the Americas and other geographic regions. For
Americans from South Asia, see Indian American.
This article may be too long to read and navigate comfortably. Please
consider splitting content into sub-articles and/or condensing it. (January
2... 阅读全帖
g*q
发帖数: 26623
9
At least ten passengers on the ill-fated Air India Express flight from Dubai
were using fraudulent passports, it was revealed. Police in Mangalore in
southern India, where the plane crashed last week killing 158 passengers and
crew, have now launched an investigation into every travel document used on
the flight.
g*q
发帖数: 26623
10
来自主题: Military版 - 2010年三航事故也有10个假护照
http://www.riskandforecast.com/post/dubai/at-least-10-passenger

http://goo.gl/AJ6qP3

At least ten passengers on the ill-fated Air India Express flight from Dubai
were using fraudulent passports, it was revealed. Police in Mangalore in
southern India, where the plane crashed last week killing 158 passengers and
crew, have now launched an investigation into every travel document used on
the flight.



India’s ambassador to the UAE, MK Lokesh, said 10 passports had been “
tampered with”. Irr... 阅读全帖
G**L
发帖数: 22804
11
貌似早泄了?
http://www.kvue.com/news/state/Police-Man-arrested-in-Georgetow
Police charge man with credit card abuse
by KVUE.com
kvue.com
Posted on May 7, 2014 at 5:14 PM
Updated today at 10:05 PM
GEORGETOWN, Texas -- Police have arrested and charged a man for using a
stolen credit or debit card at a Target store.
According to an arrest affidavit, police originally believed 40-year-old Guo
Xing Chen may have been involved in the $70 million Target credit breach in
December 2013. However, in a press r... 阅读全帖
o*a
发帖数: 229
12
有黑幕三帮忙美帝三十年内将不攻自破。可惜自恨的职场国人还不觉醒。
http://www.americanbazaaronline.com/2014/05/07/many-h4-visa-hol
RKsharma2012 • 16 days ago
For last few days I am reading in media, that US authorities may
consider option of giving EAD to spouses of H1Bs. I want to bring few
points to your notice from an insider perspective.
1.I will say adding more EAD/H1Bs are not going to benefit US economy
unless senior authorities in US fix some underlying Issues.
2.US
IT industry is controlled by Indians from only tw... 阅读全帖
u*****a
发帖数: 9489
13
我来个摘要:
印度人之间由于语言宗教不同,派系复杂,歧视严重。美国IT业都被印度东南部两个邦
的人把持,只招自己人,不招外种族的人,甚至连其他地域族群的印度人也不招。让这
些人把持IT业,不但是白人,黑人,华人等所有族裔的灾难,也是绝大多数印度人(他
们那个特定小圈子的人除外)的灾难。
在这些印度人小圈子“团结”的表象背后,是各种肮脏的内幕。老印高管剥削下级印度
人,任意奴役侮辱,下级为了保住他们的工作,常常要向上级行贿。他们还开设很多咨
询公司(应该是ICC之流),滥用H1B名额,剥削压榨印度人。
--------------------------------------
发信人: oba (欧巴), 信区: Military
标 题: 看到一个阿三揭露老印们如何整烂美国
发信站: BBS 未名空间站 (Tue May 27 11:33:15 2014, 美东)
有黑幕三帮忙美帝三十年内将不攻自破。可惜自恨的职场国人还不觉醒。
http://www.americanbazaaronline.com/2014/05/07/many-h4-visa-hol
RKsharma2012 ... 阅读全帖
O******e
发帖数: 238
14
【 以下文字转载自 Seattle 讨论区 】
发信人: rayman (rayman), 信区: Seattle
标 题: 看到一个阿三揭露老印们如何整烂美国 (转载)
发信站: BBS 未名空间站 (Tue May 27 13:33:23 2014, 美东)
发信人: oba (欧巴), 信区: Military
标 题: 看到一个阿三揭露老印们如何整烂美国
发信站: BBS 未名空间站 (Tue May 27 11:33:15 2014, 美东)
有黑幕三帮忙美帝三十年内将不攻自破。可惜自恨的职场国人还不觉醒。
http://www.americanbazaaronline.com/2014/05/07/many-h4-visa-hol
RKsharma2012 • 16 days ago
For last few days I am reading in media, that US authorities may
consider option of giving EAD to spouses of H1Bs. I want to bring few
poin... 阅读全帖
E*******F
发帖数: 2165
15
http://news.sciencemag.org/people-events/2014/07/updated-lax-re
he academic publishing industry has been rocked by scandals in recent years,
most of them uncovered by outsiders. But the latest comes from an internal
probe: A 14-month investigation by the publisher SAGE has uncovered a fake
peer-review scam involving hundreds of fraudulent and assumed identities. A
total of 60 research articles published over the past 4 years in the Journal
of Vibration and Control (JVC) are being retracted
r*****m
发帖数: 3619
16
来自主题: Military版 - 江泽民余党在美伏法认罪
in connection with a scheme to fraudulently obtain
technology products from U.S. companies for export to China..
这个是莫须有,买个电池也是technology products 。真正的罪名是冒充 federal
employee,这个很奇怪,怎么冒充?他从来没在 federal government 工作过。
G****r
发帖数: 5579
17
来自主题: Military版 - 江泽民余党在美伏法认罪
“pleaded guilty today to false personation of a federal employee and
obstruction of justice, in connection with a scheme to fraudulently obtain
technology products from U.S. companies for export to China.. ”
从这段字面上看, 也许他可能在被调查时声称他是某 ZF 要害部门的 federal
employee.
s*******h
发帖数: 3219
18
【 以下文字转载自 SanFrancisco 讨论区 】
发信人: onetiemyshoe (onetiemyshoe), 信区: SanFrancisco
标 题: 中印校园惨案汇总:当书呆子信任半瓶醋
发信站: BBS 未名空间站 (Thu Aug 28 23:44:37 2014, 美东)
中印友好地成群结队是校园常见的一景.
不过老中父母应该好好想想,多学美国
法律游戏规则, 否则老中孩子误以为自己
身在印度,有无所不知的烙印死党, 有可能
会死得很惨.
首先说说烙印孩子的优点:
1. 印度孩子情商比老中孩子高几倍.
2. 烙印孩子有无比的自信神吹,很容易
忽悠书呆子渴望社交的老中孩子的信任和友情
3. 烙印孩子实际上并不真知道老美游戏规则(不比老中多知道多少,
但是表现地却是无所不知无所不晓)
4. 烙印孩子可能继承了烙印的传统家教,包括一切
优点和恶习.
5. 烙印孩子有social safety network,出了事,
很容易自己脱罪,或者族人包庇,改名换姓又是一条好汉.
老中老实孩子没有这个奢侈品. 不信你参照Ajai Martoma的
故事。 http://... 阅读全帖
s*******h
发帖数: 3219
19
【 以下文字转载自 SanFrancisco 讨论区 】
发信人: onetiemyshoe (onetiemyshoe), 信区: SanFrancisco
标 题: 中印校园惨案汇总:当书呆子信任半瓶醋
发信站: BBS 未名空间站 (Thu Aug 28 23:44:37 2014, 美东)
中印友好地成群结队是校园常见的一景.
不过老中父母应该好好想想,多学美国
法律游戏规则, 否则老中孩子误以为自己
身在印度,有无所不知的烙印死党, 有可能
会死得很惨.
首先说说烙印孩子的优点:
1. 印度孩子情商比老中孩子高几倍.
2. 烙印孩子有无比的自信神吹,很容易
忽悠书呆子渴望社交的老中孩子的信任和友情
3. 烙印孩子实际上并不真知道老美游戏规则(不比老中多知道多少,
但是表现地却是无所不知无所不晓)
4. 烙印孩子可能继承了烙印的传统家教,包括一切
优点和恶习.
5. 烙印孩子有social safety network,出了事,
很容易自己脱罪,或者族人包庇,改名换姓又是一条好汉.
老中老实孩子没有这个奢侈品. 不信你参照Ajai Martoma的
故事。 http://... 阅读全帖
k*****r
发帖数: 21039
20
擦,MLK就是一house nigga啊,而且嫖娼时候的种种变态,被爱抚比爱录下来了。 哈
哈。
KING,
In view of your low grade, abnormal personal behavior I will not dignify
your name with either a Mr. or a Reverend or a Dr. And, your last name calls
to mind only the type of King such as King Henry the VIII and his countless
acts of adultery and immoral conduct lower than that of a beast.
King, look into your heart. You know you are a complete fraud and a great
liability to all of us Negroes. White people in this country have enough
frauds ... 阅读全帖
t****c
发帖数: 707
21
歐洲「掛牛頭賣馬肉」,美國也「假魚氾濫」,研究發現,在美國出售的「白呑拿魚」
(White tuna),原來有多達84%是多國禁食的「油魚」(escolar,學名異鱗蛇鯖)冒
充,多吃不單受騙,隨時會腹瀉、腸胃痙攣,過多的油份更可能會不斷從肛門流出。
普通呑拿魚鯛魚也作假
海洋保育組織Oceana報告自2010年起,經兩年調查化驗了1,215個海鮮樣本,基因測試
發現,多達33%樣本的基因與標籤不符,最令人震驚的,莫過於「油魚」充「白呑拿魚
」。研究指,巿面出售貼上「白呑拿魚」標籤的魚肉,有多達84%實際上是「油魚」,
壽司店更加是「假魚重災區」,74%食物標籤不正確,食肆出售的海鮮也有38%標籤不正
確。
除了白呑拿魚,普通呑拿魚作假也嚴重,多達59%是其他魚類冒充。不過最嚴重要數鯛
魚(snapper),多達87%的標籤為「鯛魚」的,實際上是其他魚類,他們在全美國搜購
的120個鯛魚樣本中,僅7個是真正的鯛魚。
假魚問題在全美國原來相當普及,各處情況相若,數據顯示嗜吃壽司的洛杉磯「假魚當
道」,竟多達55%;德州城巿奧斯汀49%;波士頓48%;邁阿密31%。檢驗官員揶揄:「對
消費... 阅读全帖
w*********g
发帖数: 30882
22
来自主题: Military版 - 西方确实伪造了希腊历史
西方确实伪造了希腊历史
昨天本博转发了国外洋葱讽刺网的一篇文章,揭露西方统治势力曾经指使学者伪造希腊
历史,为希腊民主制度整容。
这里介绍一下一下何新对此问题的看法。老何说:
这篇文章揭露的根本不够。西方近代资本主义文明的根,本来就不是希腊的宗教文化而
是犹太的宗教和金钱崇拜文化。这方面可以看两个犹太学者韦伯(论证过新教的希伯来
渊源)与波普(曾经大骂希腊文明)的书。中国自由主义很膜拜这两个犹太自由主义学
者,但是看来对他们的书没有认真地读。
原生希腊人是黑头发黑眼睛的人种,与古埃及人(黄种人)接近。而与北欧那种黄头发
、蓝眼睛、满身长毛的哥特——日耳曼——盎格鲁撒克逊人根本不搭界。
事实上,古希腊人与古代罗马人都认为北欧、西欧那些白色人是没有进入文明的野蛮人
——蛮族。而就是这些希腊罗马人眼中的“蛮族”,在种族上才是现代西方多数欧美人
的祖宗。
老何说,希腊有很多城邦,多数不实行城邦“民主”制度。
雅典的城邦民主是保留氏族血缘社会时代氏族民主的残余——不是什么先进制度。中国
先夏时代——尧舜禹传说时代也是实施这种氏族民主——“选贤与能”。这方面可以看
《礼运》和《墨子》。
古代希腊真... 阅读全帖
t*******y
发帖数: 21396
23
他们确实不缺钱,Wire Transfer了22万美元过来。但付了医院4000多块就逃回去了。
http://www.ocregister.com/articles/hospital-653123-birth-china.
A Chinese couple arrived in Irvine, opened up a bank account, went on a
spending spree, had a baby and flew back home.
But they allegedly left the hospital without paying their full bill.
Federal investigators looking at birth tourism – a practice that gained
national attention this week following raids on more than 20 residences in
Orange, Los Angeles and San Bernardino counties – say... 阅读全帖
l***o
发帖数: 7937
24
来自主题: Military版 - 月子中心和孕妇都不无辜
A Chinese couple arrived in Irvine, opened up a bank account, went on a
spending spree, had a baby and flew back home.
But they allegedly left the hospital without paying their full bill.
Federal investigators looking at birth tourism – a practice that gained
national attention this week following raids on more than 20 residences in
Orange, Los Angeles and San Bernardino counties – say two local hospitals
have been favorites for operators working in Orange County: Fountain Valley
Regional Hospit... 阅读全帖
r****a
发帖数: 3249
25
http://www.ocregister.com/articles/warrants-660158-issued-witne
Prosecutors say 10 birth tourism witnesses flee to China, warrants issued
SANTA ANA – Ten Chinese nationals who allegedly fled the United States
earlier this month were charged Thursday with violating federal court orders
to remain in the country as material witnesses into an investigation of the
birth tourism industry in Orange, Los Angeles, and San Bernardino counties,
prosecutors said.
Criminal complaints filed in U.S. District C... 阅读全帖
r*s
发帖数: 2555
26
这俩个厉害
Two Florida scientists were indicted for wire fraud, conspiracy to
commit wire fraud, aggravated identity theft, and falsification of
records in a federal investigation. They created two companies as
part of a scheme to fraudulently obtain approximately $10,000,000
in Small Business Innovation Research awards from NSF and other
government agencies.
t***h
发帖数: 2924
27
来自主题: Military版 - 慈善诈骗被抓$187M (转载)
【 以下文字转载自 Texas 讨论区 】
发信人: torch (bee), 信区: Texas
标 题: 慈善诈骗被抓$187M
发信站: BBS 未名空间站 (Tue May 19 23:00:57 2015, 美东)
WASHINGTON (AP) -- A Tennessee man and his family used much of the $187
million it collected for cancer patients to buy themselves cars, gym
memberships and take luxury cruise vacations, pay for college tuition and
employ family members with six-figure salaries, federal officials alleged
Tuesday in one of the largest charity fraud cases ever, involving all 50
states.
The joint action... 阅读全帖
w*******e
发帖数: 1051
28
刚和他们的security 部门联系上,说是我朋友的账户由于种种原因被定性为
fraudulent。 我觉得一点不make sense。如果真是违反了规整,为什么核实了我的信
息之后把历程退回来了,钱也退回了我朋友的账户。
r*****e
发帖数: 100
29
上校负责伊拉克重建工程,与承包商串通一气
http://edition.cnn.com/2007/US/02/07/iraq.fraud/
Iraq Transition
Five named in alleged Iraq contracting scam
POSTED: 0041 GMT (0841 HKT), February 7, 2007
• Three Army Reserve officers, two civilians accused in bid-rigging
scheme
• Indictment says $8.6 million in reconstruction funds steered to a
contractor
• Accused allegedly received kickbacks that included vehicles, jewelry
, real estate
Adjust font size:Decrease fontEnlarge font
WASHINGTON (CNN) -- A gr... 阅读全帖
w*********r
发帖数: 42116
30
来自主题: Military版 - 美国控告大众了。
The U.S. government sued Volkswagen on Monday over 600,000 vehicles with
fraudulent emissions software, signaling it was unsatisfied with the German
auto giant’s proposed solutions.
日本激化钓鱼岛争执后,美国放过了丰田。看样子德国没有同意美国的某些政治要求。
p******n
发帖数: 2449
31
美國德克薩斯州傳銷公司RBC Life Sciences(美商泰康生命科學股份有限公司)是全
球罕見的拒不標示產品保質期的保健品生產商。RBC Life Sciences負責市場和銷售的
副總裁Kevin Young在一份書面聲明中辯解稱,美國FDA和GMP並沒有要求RBC Life
Sciences制造和銷售的保健品一定要標示保質期。Kevin Young告訴傳銷人員,2011年3
月以後,RBC Life Sciences公司在產品外包裝上只標示生產日期,大家可以自行推算
有效日期,大部分保健品的保質期為兩年,其中液體類的和益生菌類產品的保質期為一
年。不過,RBC Life Sciences某些產品如Sango Coral Calcium(桑格珊瑚鈣)等甚至
也不標示生產日期,原因是Sango Coral Calcium的產地是曾經發生嚴重核汙染的日本
,RBC Life Sciences顯然不願意被人推算這些產品在是日本核災難發生之前還是之後
出產的。
2013年5月28日星期二

《直销中国周刊》曝美商泰康生命科學股份有限公司RBC Life涉传销走私诈骗
中... 阅读全帖
b********n
发帖数: 38600
32
来自主题: Military版 - 金融体系比恐怖主义威胁更大
The Financial System Is A Larger Threat Than Terrorism
http://www.paulcraigroberts.org/2016/03/08/the-financial-system
In the 21st century Americans have been distracted by the hyper-expensive “
war on terror.” Trillions of dollars have been added to the taxpayers’
burden and many billions of dollars in profits to the military/security
complex in order to combat insignificant foreign “threats,” such as the
Taliban, that remain undefeated after 15 years. All this time the financial
system, workin... 阅读全帖
a***a
发帖数: 2493
33
Acceptance Speech of 2013 Cliff Robertson Sentinel Award
I am very grateful and honored to receive this award. Last month a
Chinese TV channel had a coverage of my activity. Its title was "a one-man
war against fraud". That's because in China we don't have an organization
like ACFE, and I have to fight fraud individually. But this description is
not very accurate. I do have many supporters, particularly, my wife. She is
here today. Without her love and support, I wouldn't be able to carry on
thi... 阅读全帖
b*********3
发帖数: 1709
34
Banks, energy companies and tech companies are mostly fraudulent crime
syndicates. An economy that relies on them SHOULD fail.
z****0
发帖数: 3942
35
No wonder they seem to like each other; they are akin in their abuse of the
truth.
Among the many dangers of Donald Trump is that he will make the United
States “great” again in exactly the way that the GOP front-runner’s one-
time admirer, Vladimir Putin, claims he is making Russia “great” again.
In other words, fraudulently.
In Russia today, thanks to Putin, spectacle, theater and lying pervade the
media, confuse the discourse and have turned the viewing public into an
electorate that no longe... 阅读全帖
b********n
发帖数: 38600
36
来自主题: Military版 - YES, THE SYSTEM IS RIGGED
http://www.wnd.com/2016/08/yes-the-system-is-rigged/
“I’m afraid the election is going to be rigged,” Donald Trump told voters
in Ohio and Sean Hannity on Fox News. And that hit a nerve.
“Dangerous,” “toxic,” came the recoil from the media.
Trump is threatening to “delegitimize” the election results of 2016.
Well, if that is what Trump is trying to do, he has no small point. For
consider what 2016 promised and what it appears about to deliver.
This longest of election cycles has rightly been cal... 阅读全帖
L****n
发帖数: 12932
37
【 以下文字转载自 USANews 讨论区 】
发信人: Lexian (蒙古大夫), 信区: USANews
标 题: 昨晚专门开出25迈去看希老太的美国
发信站: BBS 未名空间站 (Sat Aug 13 17:27:10 2016, 美东)
没办法,活在一个蓝色恐怖的城市, 市里上百个影院都不放。 只好等有空了开到很远
的郊外去看。几个观后感:
1. 4%的critic rating, 85%的观众评价。 呵呵, 那些critic吃什么饭的还不清楚么?
2. 和我的观点惊人的吻合。 我几个月前写过奥八就是芝南黑帮的青木堂主韦小宝。
这部电影里有很深的挖掘。 奥八和希太都从芝加哥当年最著名的黑帮al carpone下面
首席军师Alinsky那里学到黑帮的运作法。 and they are using it on America, as a
whole society。 Racketeering. by definition, is a service that is
fraudulently offered to solve a problem, such as for a ... 阅读全帖
b*****d
发帖数: 61690
38
【 以下文字转载自 USANews 讨论区 】
发信人: brihand (brihand), 信区: USANews
标 题: 拉里团队智商堪忧:一个typo引起的hacking
发信站: BBS 未名空间站 (Tue Dec 13 16:15:58 2016, 美东)
The hack and eventual release of a decade’s worth of Clinton campaign head
John Podesta’s emails may have been caused by a typo, reports the New York
Times.
On March 22, Podesta received an email purportedly from Google saying
hackers had tried to infiltrate his Gmail account. When an aide emailed the
campaign’s IT staff to ask if the notice was real, Charles ... 阅读全帖
L*********s
发帖数: 3063
39
Benjamin Wey (Benjamin Tianbing Wei, Chinese: 魏天冰; pinyin: Wèi Tiānbī
ng) is a Chinese-born American Wall Street financier and CEO of New York
Global Group (NYGG).
In September 2015, Wey was indicted by the United States Department of
Justice on charges of securities fraud, stock manipulation, money laundering
, and wire fraud for his role in an alleged fraudulent scheme to profit from
undisclosed, controlling ownership interests in several companies in the
United States, including 6D Global Tec... 阅读全帖
b********n
发帖数: 38600
40
来自主题: Military版 - Why Muslims are the new Chinese?
http://www.cnn.com/2017/01/30/opinions/muslims-are-new-chinese-ngai-opinion/index.html
The Chinese have the dubious distinction of being the only group to be
excluded from the United States explicitly by name.
Sixty years of Chinese Exclusion, which lasted from 1882 to 1943, imposed
myriad harms on Chinese people. Chinese laborers could not immigrate and no
Chinese could obtain naturalized citizenship. Chinese who sought entry into
the United States, such as citizens and merchants exempted from ... 阅读全帖
z****g
发帖数: 3509
41
来自主题: Military版 - 川普的travel ban绝对不违宪
其他方面法院会制止他,移民方面不会。移民方面,特别是对人还在境外的外国人,法
院基本上是说,国会说什么就是什么,都不违宪。这也是为什么中国移民排期比别的国
家的人长,也不能告政府违宪,违反正当程序(due process)和平等保护(equal
protection)。
另外国会已经说了:
Whenever the President finds that the entry of any aliens or of any class of
aliens into the United States would be detrimental to the interests of the
United States, he may by proclamation, and for such period as he shall deem
necessary, suspend the entry of all aliens or any class of aliens as
immigrants or nonimmigrants, or impose on the entry of al... 阅读全帖
b********n
发帖数: 38600
42
来自主题: Military版 - 床铺总统真正害怕是:美国法庭
President Trump’s Real Fear: The Courts
https://www.nytimes.com/2017/02/06/opinion/president-trumps-real-fear-the-
courts.html?ref=opinion
When President Trump doesn’t get what he wants, he tends to look for
someone to blame — crooked pollsters, fraudulent voters, lying journalists.
Anyone who questions him or his actions becomes his foe.
Over the past few days, he’s added an entire branch of the federal
government to his enemies list.
o*******t
发帖数: 728
43
看着就像精神有问题,果然啊
Dao, who went to medical school in Vietnam in the 1970s before moving to the
U.S., has worked as a pulmonologist in Elizabethtown but was arrested in
2003 and eventually convicted of drug-related offenses after an undercover
investigation, according to documents filed with the Kentucky Board of
Medical Licensure last June.
As for Dao's history as a doctor in Kentucky, the medical licensure board
documents allege that he was involved in fraudulent prescriptions for
controlled substa... 阅读全帖
o*******t
发帖数: 728
44
这种人还能当医生,应该查查medical board
The passenger who was savagely removed from United flight 3411 is a medical
doctor with a sordid history.
Dr. David Dao was charged in 2005 with 98 felony drug counts for illegally
prescribing and trafficking painkillers. Prosecutors claimed Dao
fraudulently filled prescriptions for hydocodone, Oxycontin and Percocet.
Dr. Dao was also convicted on 6 felony counts of obtaining drugs by fraud
and deceit and in 2005 was given 5 years probation.
Dao was also convicted for ... 阅读全帖
l*y
发帖数: 21010
45
The passenger who was savagely removed from United flight 3411 is a medical
doctor with a sordid history.
Dao, who went to medical school in Vietnam in the 1970s before moving to the
U.S., has worked as a pulmonologist in Elizabethtown but was arrested in
2003 and eventually convicted of drug-related offenses after an undercover
investigation, according to documents filed with the Kentucky Board of
Medical Licensure last June.
Dr. David Dao was charged in 2005 with 98 felony drug counts for ille... 阅读全帖
b********n
发帖数: 38600
46
来自主题: Military版 - 西方主流媒体出手救文贵了
NEW YORK-BASED CHINESE BILLIONAIRE ACCUSED OF MULTI-MILLION-DOLLAR FRAUD
http://www.newsweek.com/new-york-china-billionaire-fraud-millions-623424
Exiled billionaire businessman Guo Wengui instructed his employees to
fraudulently obtain hundreds of millions of dollars in loans, senior
employees of his real estate company told a court in China's northeastern
Liaoning province.
s*******n
发帖数: 10426
47
自己去看,网上的律师的回答:
is it legal for me to give out someones social security number
Hello,
Thank you for your question.
I am a lawyer with 25 years experience. Although I am not your attorney, I
hope that I can give you helpful legal information on this open and
nonconfidential forum.
A Social Security number may be disclosed provided you do not have a written
agreement not to disclose the social security number and you do not
disclose the social security number for a fraudulent purpose
https://www.ju... 阅读全帖
k**********4
发帖数: 16092
48
Contact U.S. Citizenship and Immigration Services directly. You can call
USCIS at 1-800-375-5283 to report the fraudulent conduct. You also may wish
to schedule an appointment with a USCIS official to discuss the matter in
person. Report your suspicion and explain that you were an innocent victim
in this scam.
B******n
发帖数: 1920
49
WASHINGTON—A group of leading historians held a press conference Monday at
the National Geographic Society to announce they had "entirely fabricated"
ancient Greece, a culture long thought to be the intellectual basis of
Western civilization.
The group acknowledged that the idea of a sophisticated, flourishing society
existing in Greece more than two millennia ago was a complete fiction
created by a team of some two dozen historians, anthropologists, and
classicists who worked nonstop between 19... 阅读全帖
b****s
发帖数: 872
50
尼玛,我又不要论证古希腊。只是看看学术界伪造过程是啥样的。
According to Haddlebury, the idea of inventing a wholly fraudulent ancient
culture came about when he and other scholars realized they had no idea what
had actually happened in Europe during the 800-year period before the
Christian era.
Frustrated by the gap in the record, and finding archaeologists to be "not
much help at all," they took the problem to colleagues who were then
scrambling to find a way to explain where things such as astronomy,
cartography, and demo... 阅读全帖
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