Anonymous ID: 2562ac April 22, 2019, 6:35 p.m. No.6279432   🗄️.is 🔗kun   >>9463 >>9687 >>9887 >>0141

Brandon Man Sentenced To 37 Years For Sexual Enticement Of A Minor Relative And Document Fraud

 

Tampa, Florida – U.S. District Judge James D. Whittemore has sentenced Mirza Afzal Hussain (56, Brandon) to 37 years in federal prison for enticement of a minor, document fraud, and aggravated identity theft.

 

A federal jury found Hussain guilty on January 11, 2019, after a one-week trial.

 

According to court documents and the evidence presented at trial, Hussain agreed to house his sister and her family, including two minor daughters, when the relatives legally immigrated to the United States from Bangladesh in 2010. Hussain’s relatives were culturally and socially isolated, did not have employment, lacked transportation, and spoke very little English. During their stay at his house, Hussain developed a romantic and sexual interest in his 12-year old niece. He bought the child tight fitting clothing, romantic jewelry, and cellphones. He also sexually battered his niece and started living with her openly as if she were his spouse—in front of her family and his wife.

 

Hussain’s wife left him, and, in early 2012, the relatives (including his 12-year-old niece), also moved out of his home. Hussain sent numerous sexually explicit text messages to his niece—professing his love for her and his intention to marry her, discussing sex with her, soliciting naked photographs from her, and asking her to masturbate for him. He also manipulated her into falsifying reports claiming that her parents were abusing her.

 

In November 2012, Hussain traveled to Bangladesh and obtained a false birth certificate that changed his niece’s birthdate, making her appear to be three years older. He returned to the United States and used that birth certificate fraudulently to obtain a new Legal Permanent Resident Card reflecting her new birth year. Hussain then showed up at his niece’s home and tried to take her away from her parents—presenting the Legal Permanent Resident Card as proof that she was an adult.

 

“This criminal put his own agenda first, hurting his own family. He thought he could get away with his despicable behavior by lying and blaming others for his actions,” said HSI Tampa Special Agent in Charge James C. Spero. “Thanks to our HSI special agents and law enforcement partners, a jury of his peers found him guilty and he will now be unable to harm anymore. His family can feel safe knowing justice has been served.”

 

This case was investigated by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations. It was prosecuted by Assistant United States Attorneys Frank Murray and Mandy Riedel. Assistant United States Attorneys Jennifer Peresie and Rachel Jones assisted in the prosecution.

 

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

 

https://www.justice.gov/usao-mdfl/pr/brandon-man-sentenced-37-years-sexual-enticement-minor-relative-and-document-fraud

 

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Look at the lengths these people will go to in order to marry a child. For some reason, Ilhan Omar popped into my head when reading about this

Anonymous ID: 2562ac April 22, 2019, 6:58 p.m. No.6279725   🗄️.is 🔗kun   >>9887 >>0141

RED ALERT!

 

Florida Man and Two Florida Companies Charged With Wire Fraud

 

Jean Joseph, 48, of Boca Raton, Evergreen United Investments, LLC, (Evergreen), a Florida Limited Liability Company, and GSA Income and Development Fund, L.P., (GSA) a Foreign Limited Partnership, charged with wire fraud, in violation of Title 18, United States Code, Section 1343. Joseph was arrested yesterday.

 

Ariana Fajardo Orshan, United States Attorney for the Southern District of Florida and George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, made the announcement.

 

According to the Indictment, in October 2013, Kolmat do Brasil Ltda. (Kolmat), a Brazilian based company, sought to obtain a $30,000,000 construction loan from Evergreen, f/k/a USBREI, Inc., for its construction of the Magia Hotel Suite Resort, a luxury resort in Ipioca, Maceio City, Brazil. Kolmat negotiated the terms of the Evergreen loan with Joseph, Evergreen’s manager. The parties agreed on the loan terms, including a requirement that Kolmat invest $3,000,000 in GSA, f/k/a UBREI Capital Partners, L.P., an investor in properties leased to federal government agencies. Joseph was an authorized person and registered agent for GSA. The loan terms provided that if the loan was not authorized by Evergreen, Evergreen was to return to Kolmat within five business days the funds it paid to GSA. Kolmat paid to GSA the agreed upon $3,000,000, but did not receive the $30,000,000 loan or a return of the $3,000,000 investment. Instead, as alleged, Joseph used the funds for his own personal use and benefit.

 

https://www.justice.gov/usao-sdfl/pr/florida-man-and-two-florida-companies-charged-wire-fraud

 

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Think Jim Comey EVERGREEN

Think HRC EVERGREEN

Anonymous ID: 2562ac April 22, 2019, 7:17 p.m. No.6279932   🗄️.is 🔗kun   >>9942 >>0091 >>0111 >>0135

Anons, ever think the democrats insert these homo fags and commie actors into the election race for the sole purpose of transferring funds from one person to another? They can legally transfer large amounts of money