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🚨BREAKING: Three Illegal Aliens arrested for Racketeering (RICO), Extortion, Organized Fraud and Unauthorized Practice of Law in Florida—running a massive $20 million criminal enterprise and immigration fraud scheme.

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Dapper Detective

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22,240 просмотров • 3 месяцев назад •via X (Twitter)

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BREAKING: Illegal Alien from Honduras just arrested in Orlando for “Defrauding America out of millions of dollars” thanks to autopen Biden. Osman Donaldo Zapata ran the massive fraud scheme by cashing checks of criminal illegal aliens through the running of shell companies.
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BREAKING: Illegal Alien from Honduras just arrested in Orlando for “Defrauding America out of millions of dollars” thanks to autopen Biden. Osman Donaldo Zapata ran the massive fraud scheme by cashing checks of criminal illegal aliens through the running of shell companies.

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ROOTING OUT ILLEGAL ALIEN FRAUD. U.S. Department of Justice has charged 15 suspects – 11 illegal aliens and four U.S. citizens – for their roles in a more than $1.4 million fraud scheme uncovered by Homeland Security Investigations’s Document and Benefit Fraud Task Force. After these 11 criminal illegal aliens face justice, they will be swiftly removed from our country so they can NEVER defraud American taxpayers again.
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ROOTING OUT ILLEGAL ALIEN FRAUD. U.S. Department of Justice has charged 15 suspects – 11 illegal aliens and four U.S. citizens – for their roles in a more than $1.4 million fraud scheme uncovered by Homeland Security Investigations’s Document and Benefit Fraud Task Force. After these 11 criminal illegal aliens face justice, they will be swiftly removed from our country so they can NEVER defraud American taxpayers again.

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11 ILLEGAL ALIENS CHARGED IN WELFARE FRAUD SCHEME. U.S. Department of Justice charged 15 suspects – 11 illegal aliens and four U.S. citizens – for their roles in a more than MILLION fraud scheme that included Supplemental Nutrition Assistance Program (SNAP) benefits, MassHealth benefits, and disability and unemployment benefits, among others. After these 11 criminal illegal aliens face justice, they will be swiftly removed from our country so they can NEVER defraud American taxpayers again.
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11 ILLEGAL ALIENS CHARGED IN WELFARE FRAUD SCHEME. U.S. Department of Justice charged 15 suspects – 11 illegal aliens and four U.S. citizens – for their roles in a more than MILLION fraud scheme that included Supplemental Nutrition Assistance Program (SNAP) benefits, MassHealth benefits, and disability and unemployment benefits, among others. After these 11 criminal illegal aliens face justice, they will be swiftly removed from our country so they can NEVER defraud American taxpayers again.

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🚨ICE RAID in S.C. blows open a massive illegal alien identity‑fraud ring and hiring network leading to nearly 50 arrests, criminal charges against managers running the operation. These jobs are for Americans. Not illegal aliens.
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🚨ICE RAID in S.C. blows open a massive illegal alien identity‑fraud ring and hiring network leading to nearly 50 arrests, criminal charges against managers running the operation. These jobs are for Americans. Not illegal aliens.

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ARRESTED for Racketeering, Organized Fraud, Extortion, and Unauthorized Practice of Law For years, Legacy Imigra promoted itself as a full-service agency whose attorneys handled immigration and asylum claims for undocumented immigrants seeking lawful status in the United States. Instead, Vagner Soares De Almeida, his wife Juliana Colucci, and their associates amassed more than $20 million dollars while profiting from those in our community least able to defend themselves. They got rich through a business model built on manipulation, fraud, lies and extortion. And the majority of their clients – most of whom are Brazilian nationals - got no closer to realizing their dream of becoming Americans. The Orange County Sheriff’s Office - working in conjunction with Homeland Security Investigations, and the Florida Attorney General’s Office - took down this criminal enterprise this week. Its founder, Vagner Soares De Almeida, Colucci and their associates Ronaldo Decampos and Lucas Felipe Trindade Silva, have been arrested in this case and face charges of Racketeering, Organized Fraud, Extortion, and Unauthorized Practice of Law. Seven victims have come forward – each lost between $2,500 and $26,000. And we believe there could be hundreds more. If you or someone you know has been a victim of Legacy Imigra, or its subsidiaries, you can reach out to the Orange County Sheriff’s Office non-emergency line, 407-836-4357. This video has been translated into Spanish and Portuguese – please bear with us if the translation is not perfect, we thought it was important to get this out to our Spanish and Portuguese-speaking communities.
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ARRESTED for Racketeering, Organized Fraud, Extortion, and Unauthorized Practice of Law For years, Legacy Imigra promoted itself as a full-service agency whose attorneys handled immigration and asylum claims for undocumented immigrants seeking lawful status in the United States. Instead, Vagner Soares De Almeida, his wife Juliana Colucci, and their associates amassed more than $20 million dollars while profiting from those in our community least able to defend themselves. They got rich through a business model built on manipulation, fraud, lies and extortion. And the majority of their clients – most of whom are Brazilian nationals - got no closer to realizing their dream of becoming Americans. The Orange County Sheriff’s Office - working in conjunction with Homeland Security Investigations, and the Florida Attorney General’s Office - took down this criminal enterprise this week. Its founder, Vagner Soares De Almeida, Colucci and their associates Ronaldo Decampos and Lucas Felipe Trindade Silva, have been arrested in this case and face charges of Racketeering, Organized Fraud, Extortion, and Unauthorized Practice of Law. Seven victims have come forward – each lost between $2,500 and $26,000. And we believe there could be hundreds more. If you or someone you know has been a victim of Legacy Imigra, or its subsidiaries, you can reach out to the Orange County Sheriff’s Office non-emergency line, 407-836-4357. This video has been translated into Spanish and Portuguese – please bear with us if the translation is not perfect, we thought it was important to get this out to our Spanish and Portuguese-speaking communities.

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🚨BREAKING: Illegal Aliens from India arrested and charged federally in Ohio for fraud in a massive money laundering operation, scamming American seniors out of their life savings. Leftists want to kill ICE to protect this scum.
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🚨BREAKING: Illegal Aliens from India arrested and charged federally in Ohio for fraud in a massive money laundering operation, scamming American seniors out of their life savings. Leftists want to kill ICE to protect this scum.

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🚨 BREAKING: Florida just arrested an ILLEGAL ALIEN FRAUDSTER who stole nearly $300K in an insurance scheme Florida is STEPPING UP, not only working with the Trump admin on health care fraud but running investigations statewide LFG! CFO BLAISE INGOGLIA: "There is a cost to illegal immigration." "I'm announcing the arrest of Carlos Antonio Maradiaga Garcia. Garcia was arrested by my investigators after allegedly committing insurance fraud totaling almost $300,000." "Garcia is also an illegal alien. He tried to conceal his payroll on paper to cut back on what he owed, but we will not be cutting back on his consequences. Garcia has been charged with workers' compensation premium fraud and organized a scheme to defraud."
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🚨 BREAKING: Florida just arrested an ILLEGAL ALIEN FRAUDSTER who stole nearly $300K in an insurance scheme Florida is STEPPING UP, not only working with the Trump admin on health care fraud but running investigations statewide LFG! CFO BLAISE INGOGLIA: "There is a cost to illegal immigration." "I'm announcing the arrest of Carlos Antonio Maradiaga Garcia. Garcia was arrested by my investigators after allegedly committing insurance fraud totaling almost $300,000." "Garcia is also an illegal alien. He tried to conceal his payroll on paper to cut back on what he owed, but we will not be cutting back on his consequences. Garcia has been charged with workers' compensation premium fraud and organized a scheme to defraud."

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70% of criminal illegal aliens arrested by U.S. Immigration and Customs Enforcement have criminal records in the U.S. State and local law enforcement partnerships multiply our efforts to remove criminal illegal aliens from our nation — and keep Americans SAFE.
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BREAKING: Nearly 50 illegals arrested in massive raid across Alabama as part of a PPP loan fraud scheme

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