US sued by immigrant rights groups over expedited deportation process

The Guardian ^ | 22 August 2014 | Amanda Holpuch

[Ben Mugged]

Coalition says Obama administration policies to deal with influx at border is unfair to women and children who flee to safety.

A coalition of immigrant rights groups have filed a lawsuit challenging the federal government’s expedited deportation process, claiming that it is unfair to women and children who flee Central America to seek safety in the US.

The groups claim the Obama administration’s new policies have created a “deportation mill” at a new government family detention center in Artesia, New Mexico. (snip) The National Immigration Project, American Immigration Council, ACLU and National Immigration Law Center filed the suit, MSPC v Johnson, in the US district court for the District of Columbia on Friday. They claim the Obama administration’s policies are unfair and violate the Immigration and Nationality Act and US constitution.

[Ben Mugged]

If you don't like our immigration policies, don't come here.

There problem solved.

[RC one]

The audacity of some people is astonishing. they break our lies and then have the nerve to sue us for not allowing them to get away with it? Unbelieveable.

[Tennessee Nana]

They claim the Obama administration’s policies are unfair and violate the Immigration and Nationality Act and US constitution.
________________________________________

Which policies are those ???

which article or Amendment to the Constitution is that ???

[MichaelCorleone]

Ah, yes. Playing the tried and true ‘women and children’ card...

[Liz]

Every practicing lawyer is a sworn officer of the court, and should know that the US justice system does not dispense justice to litigants w/ "unclean hands"---a legal term meaning those who have committed crimes.

Every lawyer who is a party to this perversion of justice should have his/her license to practice law pulled....and be recommended to state bar associations for disbarment.

===============================================

In every court of law, lying to a judge is an admission of guilt.

"Cheat Sheets" have been found at the border, indicating illegals were coached to give false info to US got officials.

A "cheat sheet" found on illegal immigrants swarming the southern border....
found in the possession of numerous illegal aliens. Photo/TheBlaze.

==============================================

Border crimes include (1) falsifying official documents, (2) giving false info to US authorities, (3) stealing SS nos, (4) faking multiple identities, (5) receiving govt monies under false pretenses, (6)falsifying tax returns to get EITC refunds, (7) money-laundering via remittanced to homelands, (8) colluding w/ criminal drug cartels to violate US border, (9) aiding and abetting by carrying drugs into the US.

[Liz]

The National Immigration Project, American Immigration Council, ACLU and National Immigration Law Center filed the suit, MSPC v Johnson, in the US district court for the District of Columbia on Friday.

The Bank Secrecy Act should be mobilized----to follow the paper trail of National Immigration Project, American Immigration Council, ACLU and National Immigration Law Center, and determine how monies changed hands; to determine the scope and dimension of collusion in sub rosa deals and who might be personally profiting.

<><> L/E needs to examine bank accounts of National Immigration Project, American Immigration Council, ACLU and National Immigration Law Center .

<><> Joint bank accounts might be used to facilitate the transfer funds from one account to another, and/or wire-transferred offshore;

<><> To cover their tracks, fake invoices might be created to show that money deposited into accounts was being used for legitimate purposes.

<><> Financial schemes scheme might be advanced by issuing phony statements of payments from financial sources that actually covered the transfer of funds for insiders' personal use and/or for redistribution schemes.

===============================================

NOTE WELL Under the Bank Secrecy Act, banks are required to establish, implement and maintain programs designed to detect and report suspicious activity indicative of money laundering and other financial crimes. “The Bank Secrecy Act was enacted to protect the public from harm by identifying and detecting money laundering from criminal enterprises, terrorism, tax evasion or other unlawful activities,” the special agent in charge for Internal Revenue Service Criminal Investigation, explained.

Shady banking transactions could be prosecuted under the (1) Bank Secrecy ACT, (2) RICO, and, (3) the Hobbs Act.

=============================================

<><> L/E should get ahold of National Immigration Project, American Immigration Council, ACLU and National Immigration Law Center : (1) copies of checks, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) correspondence including snail mail, e-mail, mobile devices, cell phones, (8) contracts, (9) loan agreements, (10) other account books or official records.

L/E should also explore (a) monies paid to brokers, sub- brokers, (b) family members, (c) mortgage brokers, (d) financial managers, and, (e) real estate agents, brokers, and developers.

<><> L/E should scrutinize bank accounts for suspicious activites: (A) large deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals.

<><> Bank records might also show diversions to secret LLC accounts, to money launder and to operate personal ventures;

Tax fraud may also be a factor, facilitated by withdrawals, gift cards purchases, credit card purchases and intra-bank transfers from legal bank accounts into personal accounts, or redistribution schemes.

<><> A huge tipoff is whether bank withdrawals support and luxurious lifestyle including payments for real estate, investment and stock holdings, jewelry, luxury vehicles, resort travel....... and gifts from luxury outlets for wives and mistresses.

FBI TIPS PAGE--YOU MAY REMAIN ANONYMOUS ---https://tips.fbi.gov

SUBJECT: Collusion, conspiracy, bribery
IN RE: financial irregularities
National Immigration Project, American Immigration Council, ACLU and National Immigration Law Center
REFERENCE: fraud, falsified documents, wire transfers, accounting fraud, etc.

NARRATIVE Taxpayers demand to know the scope and dimension of multiple conspiracies by to collude in sub rosa deals to personally profit and/or to facilitate redistribution schemes of US foreign aid.

OF INTEREST TO LAW ENFORCEMENT The FBI should interrogate individuals for evidence of multiple schemes to falsify official documents to further fraudulent schemes. The FBI should investigate any and all official documents submitted to the courts.

Crimes might include---conspiracy, collusion, falsifying official documents (a felony), money laundering, tax evasion, extortion, theft, misuse of public facilities.

[Liz]

Did the National Immigration Project, American Immigration Council, ACLU and National Immigration Law Center Falsify Government Documents and/or court documents?

Falsifying documents involves altering, changing, or modifying a document for the purpose of deception.......can also involve forgery and/or passing copies of false documents.

Falsifying documents is usually done in connection with broader criminal aims, such as extortion, government fraud, tax evasion, money laundering, financing terrorism........

Types of documents commonly falsified may include:
◾Tax returns and income statements
◾Personal checks
◾Bank account records
◾Business record keeping books
◾Immigration documents (such as visas, passports, etc.)
◾Identification cards and birth certificates

Many different types of acts can be considered as falsifying a document, including:
◾Altering or misrepresenting factual information such as prices or monetary amounts
◾Stating false information when requested to provide truthful statements
◾Forging a signature
◾Using official letterheads without authorization
◾Concealing assets or property WRT obtaining federal/state grants))
◾Knowingly using or distributing a fake document

A person can only be held criminally liable if they are deliberately acting with the intention of deceiving or defrauding another party.

Falsifying documents is a very serious offense and is generally classified as a felony. This means that a person charged with falsifying documents may be subject to the following legal penalties:
◾Having to pay a monetary fine
◾Incarceration in a prison facility

Depending on the gravity of the offense, as well as individual state laws, falsifying documents can result in a prison sentence of 5-10 years. Also, if government documents or authorities were involved, the legal penalties may be more severe. ..... legal penalties may increase with repeat offenses.

The penalty for falsifying government documents is outlined in the Crimes Act of 1958.

[Ray76]

Put the military on the border and do not allow illegal entry.