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Showing posts from March, 2018

IMMIGRATION ATTORNEY CHARGED WITH IMMIGRATION FRAUD

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According to the feds..." Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Angel M. Melendez, the Special Agent-in-Charge of the New York Field Office of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”), and Patricia Menges, Director of the U.S. Citizenship and Immigration Services New York Asylum Office, announced that yesterday ANDREEA DUMITRU, a/k/a “Andreea Dumitru Parcalaboiu,” an immigration attorney based in Queens, New York, was charged with asylum fraud and making false statements.  The case has been assigned to U.S. District Court Judge Lewis A. Kaplan. U.S. Attorney Geoffrey S. Berman said:  “Andreea Dumitru, an immigration attorney, is alleged to have submitted fraudulent forms for over 180 clients, each containing statements and representations she knew to be false.  She now faces prison time for her alleged crimes.” HSI Special Agent-in-Charge Angel M. Melendez said:  “Dumitru is alleged to h

Is Nunberg heading to prison?

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If Nunberg does not comply with a subpoena, he will be picked up by federal marshalls and sit in a federal detention center. Those are not fun places, trust me. He will get a reality check when they slam the steel gates on him. So he should wisen up and head to the grand jury and of course, first sober up.... To see what federal prison is all about , go here... https://www.amazon.com/PRISON-expect-Federal-Bureau-Prisons/dp/1520483988