- My Forums
- Tiger Rant
- LSU Recruiting
- SEC Rant
- Saints Talk
- Pelicans Talk
- More Sports Board
- Fantasy Sports
- Golf Board
- Soccer Board
- O-T Lounge
- Tech Board
- Home/Garden Board
- Outdoor Board
- Health/Fitness Board
- Movie/TV Board
- Book Board
- Music Board
- Political Talk
- Money Talk
- Fark Board
- Gaming Board
- Travel Board
- Food/Drink Board
- Ticket Exchange
- TD Help Board
Customize My Forums- View All Forums
- Show Left Links
- Topic Sort Options
- Trending Topics
- Recent Topics
- Active Topics
Started By
Message
re: FBI search warrant on Cohen covered taxi medallion ownership
Posted on 4/10/18 at 12:10 pm to Jbird
Posted on 4/10/18 at 12:10 pm to Jbird
Last week
ETA:
ETA:
quote:
According to Geoffrey S. Berman, the U.S. Attorney for the Southern District of New York, Andreea Dumitru Parcalaboiu, 42, was charged on March 28 with asylum fraud and making false statements.
Between 2012 and 2017, she submitted more than 180 fraudulent I-589 Forms where she knowingly made false statements about the applicants’ criminal histories, personal narratives of alleged persecution, and/or locations. Dumitri is the owner of Andreea Dumitru & Associates, PC, which she operates out of 48-23 Skillman Ave.
“Dumitru is alleged to have used her trusted position to defraud the government, submitting fraudulent documents to claim asylum,” said Homeland Security Investigations Special Agent-in-Charge Angel M. Melendez. “Her alleged actions took up time and resources while those with valid asylum claims waited in line. Now, Dumitru will enter a courtroom as a defendant to face the consequences for her alleged actions.”
The immigration lawyer also forged the signatures of some of her clients and signed forms to confirm that they had signed the forms in her presence.
Dumitru is charged with one count of asylum fraud, which carries a maximum sentence of 10 years in prison, and one count of making false statements, which carries a maximum sentence of five years in prison.
Dumitru, along with her business partner Evgeny Friedman, also operate Taxiclub Management Inc., a company with a fleet of more than 800 medallion taxi cabs with locations in Manhattan, Brooklyn, Woodside and Long Island City.
This post was edited on 4/10/18 at 12:17 pm
Popular
Back to top
Follow TigerDroppings for LSU Football News