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To: clawrence3
My response is based on the economic decision Wells Fargo made about any money they lose from you will be more than made up from new business gained - unless you are going to accuse Wells Fargo of being "racist" too now. Wells Fargo says they are complying with every federal guideline - please prove otherwise.

  1. INA 274A(a)(1)(A).
  2. INA 274A (a)(2).
  3. INA 274B(a)(4).
  4. INA 274A(a)(1)(B)(i).
  5. 46 USC 8704, 8 CFR 274a.1(f), (h).
  6. Jenkins v. INS, 108 F.3d 195, (9th Cir.1997).
  7. 8 CFR 274a.1(g).
  8. 52 Fed. Reg. 16219 (May 1, 1987).
  9. 8 CFR 274a.2(b)(1)(iii).
  10. 8 CFR 274a.1(l).
  11. 8 CFR 274a.1(l)(1).
  12. Seven Star Inc. v. U.S., 933 F. 2d 791 (9th Cir., 1991).
  13. AFSC v. Thornburgh 961 F.2d 1405 (9th Cir. 1992), Intercommunity Center for Peace and Justice v. INS, 910 F.2d 42 (2nd Cir. 1990).
  14. U.S. v. Merkt 794 F.2d 950 (5th Cir. 1986), cert. denied 480 US 946.
  15. INA 275(d).
  16. INA 274(a)(1)(A)(iii).
  17. U.S. v. Lopez, 521 F.2d 437 (2nd Cir 1975), cert. denied 423 US 995.
  18. U.S. v. Kim, F.3d ---, 1999 WL 803256 (2nd Cir. Oct. 8, 1999).
  19. INA 274(a)(3).
  20. INA 274(a)(1)(A)(iv).
  21. U.S. v. Oloyede, 982 F.2d 133 (4th Cir. 1992).
  22. 274(a)(1)(B).
  23. Vega-Murillo v. U.S., 247 F.2d 735 (9th Cir. 1957), cert. denied 357 U.S. 910.
  24. U.S. v. Sanga, 967 F.2d 1332 (9th Cir. 1992).
  25. 18 USCS 371.
  26. 8 CFR 274a.9(b).
  27. INA 274(c).
  28. U.S. v. Ontoniel Vasquez-Alvarez, 176 F.3d 1294 (10th Cir.1999), cert. denied, SC 99-5643 (Oct. 4, 1999).
  29. U.S. v. Brignoni-Ponce, 422 U.S. 873, 884-887 (1975).
  30. 63 ALR Fed.180.
  31. INA 274(a), (b)(1).
  32. 18 USC 1961-1968.
  33. 26 USCS 7206.
  34. INA 274B(d).

Alllll righty there Skippy, anything else?

327 posted on 01/27/2006 10:44:07 AM PST by TLI (ITINERIS IMPENDEO VALHALLA, Minuteman Project AZ Day -1 to Day 8, Texas Minutemen El Paso, 32 Days)
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To: TLI
"Anything else?" as in, you know, actually "proving otherwise" - did you even read the above post about "knowingly" or "in reckless disregard" - at least OB1kNOb made an effort to discuss these very issues. From the F.A.I.R. website that list is found:

"The following is an overview of federal law on hiring and harboring illegal aliens. It is not a substitute for professional legal counsel in specific situations."

http://www.fairus.org/site/PageServer?pagename=iic_immigrationissuecentersbcdd

In case my post is not clear, a list of citations to law is NOT a substitute for PROVONG Wells Fargo violated said law.

328 posted on 01/27/2006 1:01:49 PM PST by clawrence3
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To: TLI

You still around?


329 posted on 01/27/2006 3:22:09 PM PST by clawrence3
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