Kash Patel gives major updates on visa fraud run by two Pakistani men, who have given fake job advertisements
FBI Director Kash Patel announced a major rift on a immigration scam, which had been running for years by two Pakistani men located outside Texas, who had placed advertisements classified for fake jobs to orkstrate the scam.39 -year -old Abdul Hadi Murshid, and Muhammad Salman Nasir, a 35 -year -old, a legal firm and a business unit, have been motivated for this visa fraud scheme. Law firm and business entity de Robert Jones PLLC and Reliable Ventures, Inc. Are Law Officer of.“Arrests out of major @fbidallas. Abdul Hadi Murshid and Muhammad Salman Nasir – two persons from Texas who allegedly operated a criminal venture by ignoring US immigration laws by selling fake visa applications. Well -investigation was done for our FBI teams and partners, “Kash Patel posted.
How did this visa fraud work
The prosecution states that he exploited EB-2, EB-3 and H-1B visa programs by placing advertisements classified for fake jobs to satisfy the department of labor requirements. There was no job but advertisements helped them get labor certificate. He then submitted petitions with USCIS for visa. At the time when the petitions were submitted, the defendants also submitted an application for the legal permanent residence so that visa seekers could also get a green card. According to the indictment, to legalize non-existent jobs, defendants received payment from visa seekers, then returned a portion of money, as was made as pure payment.
FBI calls it ‘international crime’
Although two Pakistani-root men were the face of the entire fraud operation, the FBI called it an international crime as they had been running an international criminal enterprise over the years. FBI Dallas Special Agent Incharge R. Joseph Rothrocrock said in the release. “These laws are required to protect national security and protect the valid immigration process.The FBI and our law enforcement partners will stay accountable to anyone who misuses their state of trust for personal gain. ,Apart from the FBI, DHS, USCIS, diplomatic security service department of the state, the Labor Office Department was part of the investigation.
