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Author Topic: Naturalized citizen involved in Covid-19 fraud scheme gets citizenship revoked  (Read 72 times)

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SUMMARY - A man who became a naturalized citizen of the United States has had his citizenship revoked as a result of an investigation into his actions in orchestrating a $3.8 million dollar Covid-19 relief fraud scheme.

LINK - https://wgme.com/news/nation-world/man-gets-citizenship-revoked-for-orchestrating-massive-covid-19-fraud-scheme

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COMMENT:
I guess I have questions rather than comments..
Just a thought...
Don't we want to know who else is involved? If we simply get rid of one guy.. how are we certain it doesn't take two to dance? Just thinking out-loud. Seems too easy.. are there other parties involved? Who are the business partners?
.. just something ta' think about. How could someone fall for that and give him all the money!? Who lets that happen? These are just questions I have.

What's in place to keep guys like this from stiffing us?.. can't help but think others are involved and negligible. What kind of system allows for something like this to happen to begin with is what I'm asking. That's a lot of dough.. did someone look the other way or something? It just seems hard to believe people weren't paid off or benefitted somehow from not noticing.. but who knows as I am just a layperson wondering outloud how could that much money get stolen!? Talk about lack of security! I'd like to blame the fraudster but jeesh who fell for that!? That's a lot of money.$3.8 million buckeroos!? What kind of security is in place to keep us from getting wiped out by these cons?

Nowhere in the article does it say where the money went... maybe the guy sent the money to where he's gonna be deported? how we gonna get the money back? That's $3.8 million dollars! It got put into something. Are they gonna follow the money trail? I don't know about this case but  basically a guy comes into the country steals stuff and then gets deported. Is that the whole deal ,, no investigation or anything as to how we prevent this from happening again?

...I don't really have enough details to go on from this article. Maybe the authorities prevented him from actually receiving the money.. I don't really know as the article isn't very clear so maybe I am making a lot of presumptions about this case. Perhaps I am being unfair and the system is truly burdened by some real cons and this is a serious problem in which the .state., body of people, or the agency that hands out these relief funds are very much challenged and have very little control to prevent these crimes whatsoever.
« Last Edit: Today at 01:57:34 am by Masked Man »
Masked Man

 


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