New Hampshire: Chinese Prostitution Ring Busted by Feds

Just now when I was tweeting about how everyone should be calling their members of Congress and Senators today (even the Dems!) to demand they fund the President’s wall, I noted that my top tweet of the last month was one about a Chinese sex trafficking ring operating in New Hampshire and Maine.
The poor young girls were brought to the US on tourist visas and literally held prisoner by their Chinese pimps.
From the New Hampshire Union Leader:

MANCHESTER — Two homes in the city — one in a middle-class neighborhood — were used as houses of prostitution in a sex trafficking ring that involved as many as two dozen Chinese women under the control of a Concord couple, federal prosecutors said Friday.

manchester polic
Police raid house of prostitution 

Neighbors of 87 Harrington Ave. — on a quiet residential street within earshot of Our Lady of the Cedars Church — said they had been complaining for two years about the operation. On Thursday, Manchester police and sheriff deputies used battering rams on the door and took away at least one Asian woman.
“Merry Christmas. For two years we’ve been waiting. Now our kids can come out and play,” said a woman who lived across the street who did not want to be identified.
[….]
….federal officials in Maine announced the indictment of a Concord couple and charged them with running the sex ring spanning Maine, New Hampshire and Vermont. Other sites of prostitution listed included hotels in Dover, Portsmouth and Kittery, where Portsmouth Naval Shipyard is located.
Multiple locations in the Portland, Maine area were also cited.
Sou Chao Li and Derong Maio, both 37, are each charged with one count of conspiracy to engage in interstate transportation and travel for prostitution; two counts of sex trafficking by fraud and coercion; and five counts of interstate transportation for prostitution. Li also is charged with possessing a victim’s passport as part of the sex trafficking scheme.
[….]
Neighbors of the Harrington Avenue home, nearly all of whom did not want to be identified, said they have been enduring traffic all hours of the day and night for years. They said middle-aged white men typically, many in SUVs and pickups, drive to the neighborhood, park on the street, enter the house and leave after 10 or 15 minutes. Some would wait in the car while another man was in the house.
“Sometimes they’d show up at my door,” one neighbor said. “I’d say ‘you guys looking for STDs? Go next door.’” [STD=Sexually Transmitted Diseases].
 

There is much more to the story, click here to read it all.

question markHere is what I want to know, did no one who reviews tourist visas from China notice any trend? We never hear about the details of that process. Was there fraud going on at the US Embassy in China?

 
 
 

Fake News Field Day in Story about Texas Shooting

Sometimes our criminals at Fraud, Crooks and Criminals will be Americans like the man who allegedly killed little Jazmine Barnes in a drive-by shooting ten days ago.

barnes case white guy
This is the man the New York Times and CNN were already lynching!

The black child was killed by a black thug, but the New York Times, CNN and all the rest had already lynched a “white man with blue eyes” whose likeness had been sent out around the world after other children in the car where Jazmine died told authorities this is what the shooter looked like.
I’ve told some of you previously that I watch CNN the first thing in the morning so that I can get a feel for where they are steering the Leftwing segment of America on any given day.
Oh boy, here they go I thought when that drawing went out and the race hucksters headed to Houston.
CNN actually led one segment of their morning news with the shooting “hate crime” story, even before they launched in to their daily hate fest against the President.
eric black jr
Eric Black Jr arrested in killing of black child

That was until two days ago when, oopsy! turns out the man arrested in the case looks like this.
A second black man has been arrested.
And, guess what! No updates during my early a.m. review of CNN today.
But it wasn’t just CNN, the New York Times had gone on a ‘it has to be a hate crime’ frenzy.
Here is just one segment of a New York Times story (before the arrest of the black thug):

The Harris County Sheriff’s Office believes the gunman fired at random into the car in which Jazmine was riding with her mother and three sisters, a 6-year-old and two teenagers. A bullet struck Jazmine in the head, her mother said.
The police said Wednesday that they still had not identified the gunman. But the case has drawn the attention of national civil rights activists and fueled speculation that the shooting was racially motivated. The gunman is white, the police said, and Jazmine was black.  [Note how the reporter phrases that, I doubt the police said the gunman is white!—ed]
[….]
In another effort to garner the public’s help, Mr. Merritt [family attorney] and Shaun King, a prominent racial justice activist and a columnist at The Intercept, have offered a $100,000 reward for information leading to the gunman’s arrest.

Maybe the New York Times has apologized, but I don’t see it.
Even in a story where the NYT has to admit the truth, they keep ginning up the “hate crime” meme by quoting Rep. Sheila Jackson Lee, here:

“Do not be afraid to call this what it seems to be — a hate crime,” Representative Sheila Jackson Lee, a Houston Democrat, told hundreds of people at a rally last week near the site of the killing.

Now, this is the story they are pushing widely. It is about how the poor family got confused.

Meanwhile, speaking of poor families, the family of the white man who may have witnessed the shooting is getting bullied and threatened.  This is from local ABC news:

Family of man wrongfully accused by activist Shaun King in Jazmine Barnes’ shooting speaks out

Will the NYT and CNN follow-up and report that news?  I’m not holding my breath!
Maybe the “white man with blue eyes” should sue the whole bunch of them!
I haven’t done this story (“Justice for Jazmine”) justice. Some feature writer should go through the media coverage of the case and expose in exquisite detail how the frauds in the Leftwing media spin the news.
You know they couldn’t wait to blame this on Donald Trump’s America!
New category at Frauds and Crooks: Media fraud!

question markWould someone keep an eye on this case and see if major media outlets ever mention it again after this week?

 

Rep. Steve King Introduces Legislation to End Birthright Citizenship

NumbersUSA is urging its supporters to get behind this legislation.
Coming to America to have a baby has got to be one of the biggest frauds perpetrated on Americans.
rep steve king
You can’t go to any other major country in the world (except Canada), have a baby and claim a right for that child to be a citizen of the country in which the mother happened to give birth. The practice has actually become an industry in some parts of the US.
Here is NumbersUSA:

For the fifth consecutive Congress, Rep. Steve King (R-Iowa) has introduced H.R. 140, the Birthright Citizenship Act, that would prevent children born to illegal-alien parents in the United States from automatically receiving U.S. citizenship. The bill was introduced with 20 original cosponsors.
The Birthright Citizenship Act would restrict the granting of automatic citizenship to newborns who have at least one parent who is a U.S. citizen or legal permanent resident. The legislation would also allow the granting of automatic citizenship to newborns who have at least one parent who is an alien serving the armed forces.
The Birthright Citizenship Act is one of NumbersUSA’s 5 Great Solutions to reforming the nation’s immigration system. The United States is one of only two industrialized nations (Canada) to still grant automatic citizenship to all children born in the country.

Below are the brave co-sponsors so far.  Numbers wants you to put pressure on your member of Congress to grow a spine and support H.R. 140.
Here are the co-sponsors so far (if you are represented by one of these members, THANK THEM FOR PUTTING AMERICA FIRST!):

  • Rep. Mo Brooks (R-AL-5)
  • Rep. Paul Gosar (R-AZ-4)
  • Rep. Andy Biggs (R-AZ-5)
  • Rep. Ted Yoho (R-FL-3)
  • Rep. Daniel Webster (R-FL-11)
  • Rep. Jody Hice (R-GA-10)
  • Rep. Andy Harris (R-MD-1)
  • Rep. Steven M. Palazzo (R-MS-4)
  • Rep. Sam Graves (R-MO-6)
  • Rep. David Rouzer (R-NC-7)
  • Rep. Mark Meadows (R-NC-11)
  • Rep. Warren Davidson (R-OH-8)
  • Rep. Scott Perry (R-PA-4)
  • Rep. Joe Wilson (R-SC-2)
  • Rep. Jeff Duncan (R-SC-3)
  • Rep. Ralph Norman (R-SC-5)
  • Rep. Scott DesJarlais (R-TN-4)
  • Rep. Michael Conaway (R-TX-11)
  • Rep. Randy Weber (R-TX-14)
  • Rep. Brian Babin (R-TX-36)
  • Rep. Glenn Grothman (R-WI-6)

 

Tell your member to stop this fraud on America!  It is an opportunity to go on the political offense for a change!

question markWhy don’t the rest of the Republicans get it—this scam is about giving birth to the next generation of Democrats!

 
 
 
 

Is your Neighborhood Pharmacist a Crook?

Some are, but maybe not your local friendly, helpful health professional!

sessions and weed
You can bet the drug industry and the Medicare fraudsters were happy to see Sessions out as Attorney General

A little over six months ago, then Attorney General Jeff Sessions announced a major federal crackdown on doctors, pharmacists and other health providers for fueling the opioid crisis and using your Medicare and Medicaid dollars to line their pockets.
Here is a bit of one story about Sessions’ announcement.
From State News June 28, 2018:

Federal agencies on Thursday announced charges in what Attorney General Jeff Sessions called “the largest health care fraud takedown in American history,” an investigation into over $2 billion in alleged fraud by doctors, pharmacists, and nurses.
Many of the allegations centered on illegitimate opioid prescriptions. The Justice Department charged 162 defendants, including 76 doctors, for their roles dispensing opioids and narcotics, the result of investigations spanning 30 state Medicaid programs and numerous enforcement agencies.
[….]
“Some of our most trusted medical officials, professionals, look at their patients, vulnerable people suffering from addiction, and they see dollar signs,” Sessions said.
The alleged fraud and false billings collectively accounted for 13 million illegal opioid dosages, the Justice Department said, and also included 23 pharmacists and 19 nurses.
The Department of Health and Human Services also announced that since July 2017, it has excluded over 2,700 individuals and 587 providers from Medicare and Medicaid “for conduct related to opioid diversion and abuse” — including 67 doctors, 402 nurses, and 40 pharmacy services.

More here.

Here are a couple of more recent cases of Pharmacy fraud

Don’t miss my post from last week about Pharmacist Haytham “Tom” Fakih in Dearborn, Michigan.
Florida Fraudster
From a Justice Department Press release in December, here.

The owner of a Miami, Florida-area pharmacy who caused Medicare to pay more than $8.4 million over a six-year period for prescription drugs that were never provided to beneficiaries was sentenced today to 87 months in prison.
[….]
Antonio Perez Jr., 48, of Miami Beach, Florida, was sentenced by U.S. District Judge Federico A. Moreno of the Southern District of Florida, who also ordered Perez to pay $8,415,824 in restitution and to forfeit the same amount. Perez was ordered to forfeit four Miami-area properties worth approximately $700,000 and multiple bank accounts totaling over $250,000. Perez previously pleaded guilty to one count of conspiracy to commit health care fraud.
[….]
During the course of the scheme, Medicare paid Valles Pharmacy Discount over $32 million, of which at least $8.4 million was for prescription drugs that Valles Pharmacy never purchased and never provided to Medicare beneficiaries, Perez admitted.

 

ahktmar-pharmacy
The owner of Akhtamar Pharmacy will be sentenced in February.

 
California case
***Update*** Tatarian gets four years in the ‘big house.’  See here.
Also in December a federal jury found Pharmacist Tamar Tatarian, 39, of Pasadena, California guilty of a Medicare fraud scheme after she billed Medicare $1.3 million for drugs she never purchased or distributed.
You will be interested to see that she was one of those caught in Sessions’ big sweep earlier this year.
Tatarian, the owner of Akhtamar Pharmacy, will be sentenced next month.
 

question markSecret decoder ring at work!  Tatarian must be Armenian. See the Legend of Akhtamar.  My reference to Secret decoder ring comes from Ann Coulter’s ‘Adios America’ where she rightly points out that readers of news stories about crooks and criminals must search for clues about where the alleged perp might come from and how he/she got in to the country.
Exception!  See yesterday’s post about the Russians ripping off Washington staters! There the reporter actually says where those arrested were from.

 

Russians and Eastern Europeans Steal Credit Card Information, Rip-off Washington State Residents

Looks like they just flew in and set up a credit card skimming fraud scheme.

credit card skimming
Did you know you could take a course (if you speak Russian) in how to steal credit card data!  https://www.lowcards.com/russian-credit-card-fraud-gangs-offering-courses-to-would-be-crooks-50328

Check out this story from the Tri-City Herald, a paper serving Kennewick, Pasco and Richland, Washington.  And, check out this fantastic reporting by Kristin Kraemer!  This is reporting as it should be!
No typical politically-correct reporting identifying the perps as “man,” or Washington “man” here.
No ‘secret decoder ring’ needed!
 
Straight up in the headline—these are foreign crooks!
Two are Russians, the other two are from Romania and Moldova.

From the Tri-City Herald (hat tip: Robin):

These foreigners ran a credit card skimming ring in the Tri-Cities, say police

Dozens of Tri-Citians were the victim of a highly sophisticated credit card scam that ended with the arrests of four Eastern Europeans.
Police say the alleged thieves weren’t caught until they had already siphoned $17,000 from accounts just after Christmas.
And there may be dozens more unknowing victims throughout Eastern Washington since police confiscated at least 268 gift cards, each one loaded with a separate account number, name and PIN number.
While the suspects were nabbed at Numerica Credit Union in Richland, court documents show they were operating out of hotels in Yakima County and driving rental cars from Seattle and Southern California.
[….]
Emil Kabirov, 21, Denis Legun, 24, Ana Onici, 22, and George Vasile, 35, appeared Friday in Benton County Superior Court.
Judge Joe Burrowes raised Kabirov’s bail to $500,000 — an amount typically reserved for defendants in murder, violent assault and certain child sex cases.
Bail is set at $100,000 each for Legun and Vasile with the stipulation that they surrender their passports before posting bond. If they don’t hand them over but want to be released, the bail amount increases to $500,000 on each.
[….]
The suspects may have used a skimming device attached to an ATM, gas pump or a card reader in a store to record legitimate transactions.
The stolen information, or metadata, is then downloaded from the device, providing scammers with account numbers and access PINs.
Often, that information is used to make counterfeit cards with blank gift cards so the thieves can use them like credit or debit cards at various ATMs to unlawfully withdraw money from those accounts.

Much more here.
Kabirov and Legun are identified as Russians, Vasile is Romanian, and Onica is from Moldova and all are ordered to appear in court in February.  A fifth suspect got away.
Kudos to Ms. Kraemer!
So why can’t we have reporting like this more often—reporting that doesn’t shy away from telling the public when the crooks are immigrants of some sort!

question markHowever, I still have one question:  which legal immigration program did this bunch use to get in to the US, or did they arrive illegally somehow?  How can we ever reform immigration if we don’t know where the loopholes are that crooks like these creeps take advantage of?