Doctor Sentenced to Prison in Bank Fraud Case, Could be Deported When Released

I hate these stories about bank fraud because they have so many twists and turns that they make my head spin.

Dr. Aslam
Dr. Zahid Aslam is going to jail!

And, this one might not have been worth even writing about except that a headline caught my eye—a rare headline that uses the word “deportation” because he was in the country illegally as he proceeded to defraud us.
I was also interested because the crook was practicing medicine in Maryland (New Jersey, Pennsylvania and Delaware as well).
Here is the headline at the Business Journal,

Former doctor faces possible deportation after being sentenced to prison in fraud case

I couldn’t access that story because apparently I’ve read too many stories there recently, but don’t worry because the case of gynecologist Dr. Zahid Aslam is covered extensively in other publications going back a couple of years.
Continue reading “Doctor Sentenced to Prison in Bank Fraud Case, Could be Deported When Released”

Bangladeshi Illegal Aliens Skyrocketing at the Southern Border

The news story I’m about to tell you about is really meant to question the government’s use of dental examinations to help determine the age of mostly young men arriving at our southern border and claiming they are minors, however after using a Bangladeshi man as the star of their story, the LA Times goes on to give some shocking data about Muslim Bangladeshi’s coming across our border.

Bangladeshi-national-arrested-640x480
Breitbart reported on the arrests of large numbers of Bangladeshis here last fall.  https://www.breitbart.com/border/2018/11/26/120-bangladeshi-migrants-apprehended-in-south-texas-since-oct-1/

I wasn’t planning to post this when I saw the title because I’ve written about the issue of dental x-rays to determine the age of a migrant and I knew the Open Borders agitators were agitating to make sure science wasn’t used in determining how an illegal alien was going to be treated, but the Bangladeshi angle is important.
It’s annoying that after we have been badgered by the Progressives that we, conservatives, don’t believe in science (how many times have you heard that regarding global warming!), but they want nothing to do with science when it goes against their political agenda.
Continue reading “Bangladeshi Illegal Aliens Skyrocketing at the Southern Border”

CAIR Settles with Victims in Virginia Fraud Case

This is news you aren’t going to see on cable TV or in the mainstream media.  After a decade of legal wrangling, the Council on American Islamic Relations (CAIR) was finally facing a jury trial (to begin in September) in a case that alleged they had hired a phony lawyer to help clients with their immigration status among other legal matters.
A prospect of a public trial likely pushed the Muslim ‘rights’ organization to quietly settle the case in favor of the victims and their attorneys.
From the American Freedom Law Center (hat tip: Joanne),

CAIR Settles with Fraud Victims After Two Adverse Court Decisions

 

Washington, D.C. (June 4, 2019) — The Council on American-Islamic Relations (CAIR) has settled a case originally filed 11 years ago in the United States District Court for the District of Columbia. The lawsuit against CAIR was brought by the American Freedom Law Center (AFLC) on behalf of five victims of a massive fraud perpetrated by a CAIR lawyer, Morris Days.

David Y
AFLC Senior Counsel David Yerushalmi is a favorite target of the Southern Poverty Law Center which works closely with CAIR.  https://www.splcenter.org/fighting-hate/extremist-files/individual/david-yerushalmi

CAIR’s decision to finally settle the case came only after two very adverse court decisions. The first decision by the U.S. Court of Appeals for the District of Columbia reversed an earlier dismissal of the lawsuit brought by AFLC Co-Founders and Senior Counsel David Yerushalmi and Robert J. Muise. The Court of Appeals’ decision, the second appeal in this long-standing case that had included allegations of criminal racketeering by CAIR, mandated that the federal district court permit the case to go to a jury trial, set for September 2019.
The second court decision was by the trial court which refused to dismiss the consumer fraud statute count, which meant that AFLC’s clients would receive attorney’s fees irrespective of the amount the jury awarded as long as the jury found CAIR liable. Given the aggressively fought litigation over the past decade, CAIR was looking at a possible judgment approaching one million dollars just for attorney’s fees.
It is thus no surprise that at a mediation conducted in the U.S. District Court in D.C. by U.S. Magistrate Judge G. Michael Harvey in late May, CAIR agreed to a settlement. As is often the case, the terms and conditions of the settlement agreement are confidential, but the plaintiffs’ lead lawyer, David Yerushalmi, remarked:

“Our clients are extremely happy with the settlement and, in fact, they are so happy, they have authorized me to declare publicly that they have no problem disclosing all of the terms and conditions of the settlement agreement if CAIR agrees. It is unlikely CAIR would agree, of course, because it is unlikely CAIR wants the public to learn the terms of the settlement.”

[….]
The lawsuit began after CAIR hired for its Virginia offices a fake lawyer, Morris Days, who defrauded dozens if not hundreds of CAIR clients. Once the fraud began to unravel, CAIR engaged in a massive cover-up, closing down the Virginia offices, firing the lawyer, and claiming to the CAIR victims that Days was not actually a CAIR lawyer. As alleged, CAIR knew of this fraud and purposefully conspired with Days to keep the CAIR clients from discovering that their legal matters were being mishandled or not handled at all.

More details here.

This is the kind of news you need to get around to your social networks (assuming you haven’t been given the boot from facebook and twitter yet!) because otherwise this good news favoring the little guy will be lost. 

Wyoming: Kahn Brothers Found Guilty in Drug Conspiracy Case

Kahn “preyed on” addicted people for years, and the verdict confirmed that a person’s profession does not put them above the law.***

(Assistant U.S. Attorney Stephanie Sprecher)

 
One more story about ‘new Americans’ getting rich (for awhile) by dealing in controlled substances ostensibly for pain management.  Ho hum!  So what else is new?

Dr. Kahn and Lyn
Dr. Shakeel Kahn and wife Lyn

However, this story interested me for the primary reason that it is from Wyoming (not Michigan! not California! not any state where large numbers of new Americans are selling drugs, or dirty docs are prescribing them!).
By the way, and unrelated to this story, is the fact that Wyoming is the only state in the nation that doesn’t resettle refugees.
Also, interesting is the fact that Dr. Shakeel Kahn’s wife, originally a patient, then a ‘wife’ and partner in the crime, became a witness for the prosecution after their arrest in one of their several homes.
People traveled from faraway states to Wyoming to pick up their illegal drug prescriptions.
Additionally, Kahn was implicated in the death of one patient from Arizona.
Continue reading “Wyoming: Kahn Brothers Found Guilty in Drug Conspiracy Case”

World Refugee Day June 20th: Opportunity to Fund Raise

It has happened every year since 2001 when the UN declared June 20th ‘World Refugee Day‘—an opportunity to build a media/fund raising message around this arbitrary day!
world-refugee-day
The Left knows how to make proclamations about events like this one as a way to build a media campaign and to raise money for whatever the cause.  (Why don’t conservatives do that sort of thing?)
Watch for cultural events popping up near where you live and fluffy media accounts of the joys of multiculturalism.
HIAS, the Hebrew Immigrant Aid Society, is getting a jump on the big day which is still a few weeks off with a letter to followers from CEO Mark Hetfield looking for money.
Editor: A reader asked that I place a link to the White House contact form on the front page here at ‘Frauds and Crooks.’  See it in the right hand sidebar. Click on the image of the White House to access the contact form.  This post might be one worth mentioning to the Prez because once again, HIAS gets millions from the federal government (from us!) while it criticizes the President we elected. 
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