From: [EMAIL PROTECTED]: [EMAIL PROTECTED]: [EMAIL PROTECTED]: 5 YEARS IN
PRISON AND $ 100 000 FINED RE: Identity Theft:Cambodian Student Selected As A
Fulbright-Lehman Brothers ScholarDate: Sat, 18 Oct 2008 18:40:15 -0700
TOUCHE ?YOU FEEL BAD AND HURT ?RIGHT WHEN YOU SCREEM LIKE THIS?"Bury CHAU, You
sick, twisted, and evil bastard. We all know what you are trying to do you SOB.
Associating the FulBright program for cambodians with articles which are
totally different about non-khmer who stoled identity...blah...blah... How
could you, you idiot? Monitor please delete Bury Chau's posts now." THANKS FOR
THE COMPLIMENTS. TO UNDERSTAND YOUR STATEMENT ON THE ISSUE OF IDENTITY THEFT,
BY THE ILLEGAL VIETNAMESE STUDENTS, ROBBING THE PRIVILEDGES GIVEN TO THE
CAMBODIAN STUDENTS, IN ORDER TO COME AMERICA ON THEIR BEHALF AND STUDY? IT'S
A CRIME RELATED .... First, we must understand the behavior and character of a
Vietnameseas described in this book : " THIEF, LIAR : BOOK " GIAI PHONG " by T
Terzani which describes a Vietnamese as" THIEF, A LIAR, A KILLER, A DECEIVER ,
a sleeper ....." READ THIS STORY TODAY . sentenced to 5 yearsBy MARYCLAIRE
DALE, Associated Press Writer Maryclaire Dale, Associated Press Writer – Fri
Oct 17, 2008 AP – In this undated file photo released by the Philadelphia
Police Department, shown is Jocelyn Kirsch, a …PHILADELPHIA – A college student
who with her boyfriend stole the identities of friends and neighbors was
sentenced Friday to five years in prison and ordered to pay more than $100,000
in restitution.Jocelyn Kirsch, a ...TO ALL CAMBODIAN AMERICAN IN AMERICA
,PLEASE Help us Expose THE THIEVES : IDENTITY THEFT BY ILLEGAL VIETNAMESE
CHOSEN AS "CAMBODIAN" STUDENTS SENT TO AMERICA ON BEHALF OF THE KHMER STUDENT.
IN CAMBODIA OCCUPIED BY VIETNAM AGAINST 10 UN RESOLUTIONSHERE ARE THE PROBLEMS
OF INDENTITY THEFT .IT'S A CRIME .Press ReleaseCambodian Student Selected As A
Fulbright-Lehman Brothers ScholarA Cambodian student studying in the United
States under the auspices of the U.S. government's J. William Fulbright
Scholarship program has been selected to participate in the highly competitive
Fulbright-Lehman Brothers Scholars program. Ms. Noun Monisophorn is one of nine
students from among Fulbright Scholars across the United States chosen for this
highly selective program. HUNDRED OF CASE LIKE THESE WERE CHOSEN FROM 1993-2008
BY THE MINISTRY OF EDUCATION AND THE COMPLICE OF THE US EMBASSY IN PHNOM PENH
.For further information, see:www.fulbrightonline.org. Since 1994, 84 Cambodian
students have been awarded a Fulbright Scholarship to pursue their graduate
studies in various fields in the U.S.Released May 18, 2007. Common Identity
Theft/Fraud Scams.READ THIS STORY. sentenced to 5 yearsBy MARYCLAIRE DALE,
Associated Press Writer Maryclaire Dale, Associated Press Writer – Fri Oct 17,
2008 AP – In this undated file photo released by the Philadelphia Police
Department, shown is Jocelyn Kirsch, a …PHILADELPHIA – A college student who
with her boyfriend stole the identities of friends and neighbors was sentenced
Friday to five years in prison and ordered to pay more than $100,000 in
restitution.Jocelyn Kirsch, a ...LISTEN TO THIS US WISE MAN, THE BEST IN THE
WORLD.President Reagan's address to the 43d Session of the United Nations
General Assembly in New York, New York,September 26, 1988. "Mr.
Secretary-General, there are new hopes for Cambodia, a nation whose freedom and
independence we seek just as avidly as we sought the freedom and independence
of Afghanistan. We urge the rapid removal of all Vietnamese troops ...." First,
we must understand the behavior and character of a Vietnameseas described in
this book : " THIEF, LIAR : BOOK " GIAI PHONG " by T Terzani which describes a
Vietnamese as" THIEF, A LIAR, A KILLER, A DECEIVER , a sleeper ....." Bury >
Date: Sat, 18 Oct 2008 17:02:15 -0700> Subject: Re: Identity Theft:Cambodian
Student Selected As A Fulbright-Lehman Brothers Scholar> From: [EMAIL
PROTECTED]> To: [email protected]> > > Bury CHAU,> > You sick, twisted,
and evil bastard. We all know what you are trying> to do you SOB.> Associating
the FulBright program for cambodians with articles which> are totally different
about non-khmer who stoled> identity...blah...blah... How could you, you
idiot?> > Monitor please delete Bury Chau's posts now.> > > On Oct 18, 6:59 pm,
Bury Chau <[EMAIL PROTECTED]> wrote:> > RE: Identity Theft:Cambodian Student
Selected As A Fulbright-Lehman Brothers Scholar> >> > Lehman's Collapse, Stock
Sale Probed by Three U.S. Prosecutors.> > THE UNITED NATIONS SAY THIS :Oct. 21,
1986 The UN General Assembly adopted a resolution A/RES/41/6, by vote of 116-21
with 13 abstentions, calling for a withdrawal of Vietnamese forces from
CambodiaTHE US COURT IN CALIFORNIA MUST READ THIS TOO .PRESIDENT REAGAN INSISTS
THROUGH 10 UN RESOLUTIONS1. that the KR regime must not allowed to come back to
power in Cambodia2. that Vietnam cease her occupation of Cambodia followed by
total withdrawal of Viet troops from Cambodia. TO ALL VIETNAMESE INVADERS AND
ILLEGAL VIET SETTLERS , IT'S LEGAL TO RETURN TO VIETNAM AND COMPLY TO THE UN
CHARTER . PM HUN SEN 'S WIFE , MRS BUN RANY,"Tôi là nguoi Viet Nam!" a
Vietnamese Vietcong from Memot , Kg Cham is now Hun Sen's wife. It's an
interesting case .THE FBI IS RELYING ON HOK LUNDI 'S INFO SHARING THAT ENDED UP
WITH THE ARREST OF THE FORMER ALLIED OF AMERICA DURING THE VIETNAM WAR, SUCH
ARE THE HMONG ARREST IN THE US AND ELSEWHERE ? THESE ARE THE VIETNAMESE : PHONY
"CAMBODIANS" OR Identity Theft:HOR NAM HONG , MINISTER OF FOREIGN AFFAIRS , A
SON OF VIETMINHHOK LUNDI ,FORMER VIETCONG UNDER THE NAME OF NGUYEN VAN SON,
HEAD OF CAMBODIA POLICE.> > BOTH HAVE ISSUED MILLIONS OF FALSE "CAMBODIAN"
IDENTITY, NAMES, BIRTH CERTIFICATE , PASSEPORTS, TO ILLEGAL VIENAMESE SETTLERS
FROM 1993-2008.> > By Linda Sandler and Christopher Scinta> > Oct. 18
(Bloomberg) -- Lehman Brothers Holdings Inc. is the subject of three federal
criminal probes and at least 12 subpoenas of individuals to testify before
grand juries, according to a lawyer for the bank that last month filed the
largest bankruptcy in history.> > Lead Lehman bankruptcy lawyer Harvey Miller
said Oct. 16 in federal court in Manhattan that the investigations were
launched by New York U.S. attorneys in Brooklyn and Manhattan as well as in
Newark, New Jersey. They are focusing in part on Lehman's role in the $330
billion auction-rate securities market and possible crimes associated with its
$6 billion June stock issue, according to a person familiar with the case who
requested anonymity.> > ``It's clear they have given it some urgency and
priority,'' former Justice Department attorney Robert Plotkin said. ``Given the
notoriety and the headlines, this would be one of the ones that would be on a
faster track,'' said the lawyer, who now handles white-collar defense cases at
Richmond, Virginia-based McGuireWooods.> > The demise of Lehman, which sought
court protection Sept. 15, accelerated a global credit crisis that has wiped
out $30 trillion of equity value in the past year. The U.S. has begun
investigations of mortgage lending, securitization and failed banks including
New York-based Lehman. The Federal Bureau of Investigation is looking into 26
firms, including American International Group Inc., a senior law-enforcement
official said.> > `An Outcry'> > ``There's been an outcry from people in the
streets, and that puts pressure on prosecutors to do something,'' said Todd
Harrison, a former New York federal prosecutor now with Washington-based Patton
Boggs. ``They're going to be looking at all aspects of the credit crisis,
including the rating agencies and the mortgage lenders who packaged and sold
securities.''> > The New York Post reported yesterday, without saying where it
got the information, that Lehman Chief Executive Officer Richard Fuld, 62, is
among the 12 subpoenaed. CNBC, also without attribution, reported former Lehman
Chief Financial Officer Erin Callan, 42, now Credit Suisse's global hedge fund
chief, was subpoenaed as well.> > Fuld's lawyer, Patricia Hynes of London-based
Allen & Overy, declined to comment. Callan didn't return calls seeking
comment.> > ``It could be an early notice to him not to destroy any documents,
obstruct the investigation or talk to witnesses out of school,'' Plotkin said
of the reported subpoena of Fuld. ``They also might want to get him in there
and nail down his story before he has a chance to talk to advisers.''> > June
Stock Sale> > Investigators have subpoenaed Ernst & Young LLP, Lehman's
auditor; U.K.-based bank Barclays Plc, which bought Lehman's North American
brokerage; and the New Jersey Division of Investments, which runs a pension
fund that lost $115.6 million on a $180 million investment in the June stock
sale, according to people familiar with the case.> > Miller, 75, of New
York-based Weil, Gotshal & Manges, also said in court that a state attorney
general is probing Lehman, without elaborating.> > Yusill Scribner, a
spokeswoman for U.S. Attorney Michael Garcia in Manhattan, and Robert Nardoza,
a spokesman for Brooklyn U.S. Attorney Benton Campbell, declined to comment.> >
Garcia, Campbell and Newark, New Jersey U.S. Attorney Christopher Christie have
increased their resources to prepare for possible prosecutions associated with
the credit crisis and bank failures.> > Christie, 46, has subpoenaed documents
to determine whether Lehman failed to fully disclose its eroding financial
condition at the time of the $6 billion stock offering, according to people
familiar with the matter.> > Opened Inquiries> > Campbell has opened inquiries
into whether Lehman executives misled investors about the firm's financial
health and whether Zurich-based UBS AG lied to investors about securities
backed by subprime mortgages, according to a person familiar with the case.> >
Federal prosecutors, according to the people, also subpoenaed Putnam
Investments LLC, the Boston-based mutual fund firm that oversees about $163
billion and bought Lehman bonds and shares; New York-based fund manager
BlackRock Inc., a Lehman creditor; AIG, once the world's largest insurer; and
New York- based C.V. Starr & Co., run by ex-AIG CEO Maurice Greenberg.> > The
grand jury probes follow not only the implosion of Lehman, but the collapse of
New York-based Bear Stearns Cos. this year, the U.S. government takeover of
Fannie Mae and Freddie Mac and the rescue of New York-based AIG.> > Auction
Rate Securities> > On the issue of auction rate securities, the grand juries
may be exploring whether Lehman misled investors about the viability of the
securities. The market collapsed in February after demand for the debt dried
up. Banks paid to manage bidding on the debt abandoned the market and stopped
acting as buyers of last resort. That caused rates to rise to as high as 20
percent.> > Last month, Brooklyn prosecutors charged two former Credit Suisse
Group Inc. traders with fraudulently selling corporate clients more than $1
billion of auction-rate securities linked to subprime mortgages, which they
claimed were backed by U.S.- guaranteed student loans.> > A challenge for U.S.
attorneys considering prosecutions based on the collapse of the subprime or
auction rate markets will be to distinguish normal business activities from
fraud.> > Prosecutors may rely on e-mails obtained through subpoenas,
interviews of employees and forensic accounting to build a case. The U.S. House
of Representatives Committee on Oversight and Government Reform released
several e-mails it obtained from the bank as part of a hearing Oct. 6 in
Washington.> > Bear Stearns> > Campbell, who obtained indictments of former
Bear Stearns hedge fund managers Ralph Cioffi and Matthew Tannin in June, cited
e-mails showing their disparagement of the securities they were touting to
clients. The defendants, who pleaded not guilty, face fraud charges for
cheating investors out of $1.6 billion.> > ``E-mails are a great tool,'' said
Christie. ``People seem freer to say things in e-mails that they might not say
otherwise.''> > Prosecutors may seek to bring a securities fraud prosecution if
they can show that Lehman officials sought to mislead investors as to the
financial health of the firm.> > ``They'll be looking for any misrepresentation
by the heads of the divisions or anyone working for them,'' said Patton Boggs
lawyer Todd Harrison. ``For an indictment, the misrepresentation has to be
material and you need to show that investors relied on it to invest more money
or keep money in.''> > The case is In re Lehman Brothers Holdings Inc.,
08-13555, U.S. Bankruptcy Court, Southern District of New York (Manhattan).> >
To contact the reporters on this story: Linda Sandler in New York at [EMAIL
PROTECTED]; Christopher Scinta in New York bankruptcy court at [EMAIL
PROTECTED]> >> > From: [EMAIL PROTECTED]: [EMAIL PROTECTED]: [EMAIL PROTECTED]:
Identity Theft:Cambodian Student Selected As A Fulbright-Lehman Brothers
ScholarDate: Sat, 18 Oct 2008 08:46:39 -0700> >> > IN CAMBODIA OCCUPIED BY
VIETNAM AGAINST 10 UN RESOLUTIONS HERE ARE THE PROBLEMS OF INDENTITY THEFT .> >
IT'S A CRIME .> > Press Release> > Cambodian Student Selected As A
Fulbright-Lehman Brothers Scholar> > A Cambodian student studying in the United
States under the auspices of the U.S. government's J. William Fulbright
Scholarship program has been selected to participate in the highly competitive
Fulbright-Lehman Brothers Scholars program. Ms. Noun Monisophorn is one of nine
students from among Fulbright Scholars across the United States chosen for this
highly selective program. For further information, see:www.fulbrightonline.org.
Since 1994, 84 Cambodian students have been awarded a Fulbright Scholarship to
pursue their graduate studies in various fields in the U.S.Released May 18,
2007. Common Identity Theft/Fraud Scams.READ THIS STORY. sentenced to 5 years>
> By MARYCLAIRE DALE, Associated Press Writer Maryclaire Dale, Associated Press
Writer – Fri Oct 17, 12:58 pm ET> > AP – In this undated file photo released by
the Philadelphia Police Department, shown is Jocelyn Kirsch, a …> >
PHILADELPHIA – A college student who with her boyfriend stole the identities of
friends and neighbors was sentenced Friday to five years in prison and ordered
to pay more than $100,000 in restitution.Jocelyn Kirsch, a ...> >> > read more
»>
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