[Swaramuslim] FW: [ekonomi-nasional] those who are claims had been raped, sexua lly assaulted, beaten or robbed by Muslims in Indonesia
Firdaus Ibrahim
Tue, 23 Nov 2004 21:45:36 -0800
Mereka yang namanya sudah teridentifikasi
ini sudah selayaknya juga di
"Black List" oleh Pemerintah Indonesia,
karena telah dengan sengaja
memfitnah dan membuat Image Buruk terhadap
Komunitas Muslim di Indonesia.
Mereka memang selalu menghalalkan segara
cara untuk mencari Uang, baik
selama masih di Indonesia, maupun setelah
punya kesempatan "kabur" le
luar
Negri.
==============================================
Dozens
charged in aliens scam
By Jerry Seper
THE WASHINGTON
TIMES
Federal prosecutors in Virginia yesterday charged 26 persons in a
nationwide
investigation of the fraudulent issuance of green cards,
driver's licenses,
passports, Social Security cards and other
identification papers to
thousands of Indonesian immigrants now living
illegally throughout the
United States.
U.S.
Attorney Paul J. McNulty said the fraudulent documents allowed
the
immigrants for a substantial fee to obtain a wide variety of
government
benefits, including asylum.
Mr. McNulty said the charges resulted from a two-year
investigation into
the illegal practices of Indonesian immigration brokers
and consultants
operating in Northern Virginia and Maryland. He identified
them as the
Chinese Indonesian American Society in Fairfax Station, the
Asian American
Placement Services in Springfield, the Kumala Nusantara in
Burke, and the
Chinese Indonesian Pribumi Community Service in Manassas.
An affidavit in the case said the owners, employees and
associates of
the brokerages "knowingly defrauded the federal government
and the
Commonwealth of Virginia" from 1999 through this year, aiding
thousands of
Indonesian immigrants throughout the United States to
fraudulently apply for
government benefits.
The
affidavit said several of those charged routinely prepared
fraudulent
asylum applications for Indonesian clients in return for a fee of
$2,000,
and that the applications typically contained false claims that
those
applying had been raped, sexually assaulted, beaten or robbed by
Muslims in
Indonesia because of their Chinese ethnicity or adherence to
Christianity.
Mr. McNulty said many of the applications were
supported by counterfeit
Indonesian documents, including birth and
baptismal certificates and police
reports.
He
said investigators found that some of those involved coached their
clients
to exploit the perceived sympathies of asylum officers and
immigration
judges assigned to consider the applications.
"The
defendants counseled married immigrants to feature the wife as the
lead
applicant because the defendants believed asylum officers and
immigration
judges were more sympathetic to women and less likely to
question them
aggressively," he said. "Applicants were told to cry, plead
and avoid
positive references to Indonesia."
Mr. McNulty also
said several of those charged routinely aided
Indonesian clients to
fraudulently obtain Virginia Department of Motor
Vehicles driver's
licenses, learner's permits and identification cards. He
said the DMV found
fraudulently prepared residency certifications for nearly
1,900 Indonesian
immigrants.
He also said fraudulent applications were
prepared for labor
certification on behalf of Indonesian immigrants seeking
to remain in the
United States, claiming that those involved intended to
hire the immigrants
for jobs no U.S. workers were willing or qualified to
fill.
Had the applications been approved, he
said, the immigrants would have
been issued a green card and allowed to
work and remain in the United States
legally.
"Much
of the information in the applications was false, including the
existence
of the job, the qualifications of the immigrant, and the
immigrant's
intended U.S. address," Mr. McNulty said.
A task force
of investigators was involved in the case, including U.S.
Immigration and
Customs Enforcement (ICE), the Fairfax County Police
Department, the State
Department's Diplomatic Security Service, the Labor
Department, the
Internal Revenue Service, the Social Security
Administration, the Virginia
Department of Motor Vehicles, the U.S. Postal
Inspection Service, the
Secret Service and the FBI.
Those charged are: Hans
Gouw, 53; Isnayanti Gouw, 35; Jenny
Gandasaputra, 51; Herman Tanudjaja, 59;
Raymond Marschall, 26; Megawaty
Gandasaputra, 46; Michael Wright, 43;
Joandi Gani, 19; and Danny Susanto,
34, all of Fairfax. Also Johnson
Aliffin, 33, of Springfield; Ratna
Hartanto, 38, of Alexandria; Rosita
Setyawati, 46, of Philadelphia; Brigitta
Parera, 35, of Vienna, Va.; and
Willy Irsan, 33, Achnita Supomo, 37 and
Surya Halim, 33, of Centreville,
Va.
Others charged are: Lestari Nugroho, 27, of
Portland, Ore.; Hanny
Kembuan, 46, of Glendale, Calif.; Herlina Suherman,
28, of East Lansing,
Mich.; Albert Warong, 75, and Sari Tanudjaya, 48, of
Gaithersburg; Nany
Kumala, 49, of Burke; Johannis Ticoalu, 57, of
Alexandria; Silvy Karageorge,
47, of Manassas,; and Irawan Muljadi, 55, and
Henry Lee, 29, whose addresses
are unknown.
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[Swaramuslim] FW: [ekonomi-nasional] those who are claims had been raped, sexua lly assaulted, beaten or robbed by Muslims in Indonesia
Firdaus Ibrahim