tazzygirl -> RE: Arizona is at it again (2/16/2011 4:47:11 PM)
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And you also asked that I find one case. But since you want more. A former US embassy official in Guyana, Thomas Patrick Carroll is to be released from a Chicago federal prison this week. According to the Stabroek News, Carroll has served a truncated term for his involvement in the sale of US visas and the bribery of an official at the US embassy in Georgetown. Carroll, Economic Affairs Officer at the US embassy in Guyana was arrested in March of 2000 for selling up to 800 visas for entry into the United States for bribes of between US$10,000 and US$15,000 each. He pleaded guilty to conspiracy to defraud the United States Government, issuing false visa documents and bribing an official. http://www.caribbean360.com/index.php/business/9755.html Criminal complaints filed by Assistant U.S. Attorney Larry Bardfeld in Miami federal court accuse former embassy employee Julieta Quiroz, 49, a naturalized U.S. citizen from Nicaragua, as well as Colombians Olga Elena RamM-mrez and her husband, Juan Carlos RamM-mrez, with conspiracy, bribery and visa fraud. Juan Carlos RamM-mrez laundered money in Mexico for an unspecified Colombian cocaine cartel, according to a court affidavit. http://articles.sun-sentinel.com/2004-04-07/news/0404070130_1_visa-fraud-fraudulent-visas-homeland-security State Department finds that 71 people obtained fraudulent visas from United States Embassy in Qatar in 2000 and 2001, in some cases in exchange for bribes of more than $10,000; Rasmi al-Shannaq, who got such a visa, was roommate in Washington suburbs with Hani Hanjour and Nawaq Alhazmi, two of Sept 11 hijackers; two other recipients of the illegal visas are also suspected of 'some relationship' to hijackers http://topics.nytimes.com/top/reference/timestopics/subjects/b/bribery/index.html?query=UNITED%20STATES%20FOREIGN%20SERVICE&field=des&match=exact SACRAMENTO -- A Newark resident pleaded guilty Friday to bribing two married State Department employees at the U.S. Embassy in Sri Lanka to issue scores of visas to foreign nationals who wanted to enter the United States. Rachhpal Singh, 32, pleaded guilty to conspiracy for defrauding the United States, bribing officials, and committing visa fraud. Rajwant Virk of Herndon, Va., already has pleaded guilty to the same charge. http://www.highbeam.com/doc/1P2-6966856.html YEREVAN, FEBRUARY 4, ARMENPRESS: The U.S. Embassy in Armenia forwarded to Armenpress a statement issued jointly by the Justice Department and State Department of the United States of America in Washington, DC, February 3, which says that the United States Attorney Kenneth L. Wainstein and Ambassador Frank Taylor, Assistant Secretary for the United States Department of State's Bureau of Diplomatic Security, announced that a federal Grand Jury in the District of Columbia returned on February 2 a thirteen-count indictment charging Piotr Zdzislaw Parlej, a 45-year-old United States citizen formerly employed as a Consular Associate in the United States Embassy in Yerevan, Armenia, with bribery and visa fraud. http://www.armeniandiaspora.com/showthread.php?17804-US-consular-associate-in-Armenia-indicted-on-bribery-amp-visa-fraud A 45-year-old Pakistani man was ordered held without bail on federal bribery and visa fraud charges yesterday, becoming the second person authorities have connected to a visa scheme operated out of a U.S. embassy in the Persian Gulf. Zia Ullah Hameedullah appeared briefly at a detention hearing in U.S. District Court in Baltimore, a day after entering the country in federal custody. Another hearing has been scheduled for Monday. Hameedullah is the second person charged in the scheme, joining Ramsi Al-Shannaq, who has been held in federal custody since his high-profile arrest in July. http://articles.baltimoresun.com/2002-11-15/news/0211150360_1_visa-fraud-scheme-hijackers WASHINGTON, April 30 (AFP) - An American couple who worked at the US embassy in Sri Lanka pleaded guilty on Friday to conspiracy, bribery and visa fraud stemming from a visa-selling scam targeting Indian and Vietnamese nationals, the State Department said. Acey Johnson and Long Lee, a husband and wife who had both been employed by the US Foreign Service, admitted in a US District Court in California to having sold some 150 non-immigrant US visas at the embassy in Colombo between 2000 and 2003, the department said. http://www.island.lk/2004/05/02/news06.html
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