Fraud asylee and Illegal Immigrant and Employer
Report #
197 Written by
mash32901
on
10/23/2011 9:23:01 AM
Category: Illegal Alien Employer
Location: 4242 80th St Apt # 2F,Elmhurst, NY 11373
City:
Elmhurst
State/Territory:
New York
Country:
United States
An illegal immigrant (calls himself RASHID) came to the US several years ago as a tourist. He's pretending have no money in his bank accounts since he cashes the checks by dipositing in bank accounts of friends and acquintances. He must have millions of dollars earned escaping federal and state tax. He's been saving them to other's account for remaining clean to IRS. He's a fraud refugee staying in a fraud asylum consideration.
He's opened an office mentioned below,
ARFA Construction INC.
71-05 37 Ave Apt # 2F
Jackson Heights, NY 11372
He's currently living at:
4242 80th St Apt # 2F
Elmhurst, NY 11373
People call him RASHID. It might not be his real name. He has wife and two children one of them was born in October 2011. His wife's been also totally illegal in the States.
Copyright 2012 IAR Immigration Control and Border Security Services