March 2, 2022, the Attorney General announced the launch of Task Force KleptoCapture, an interagency law enforcement task force dedicated to enforcing the sweeping sanctions, export restrictions,
Here in SoCal we have had many instances of the anchor baby scheme--whole houses in Irvine that were purchased and set up for birth tourism. So--here's my question--if the baby(ies) have actually been born here--even if it is found the mother lied about her purpose here, does the baby by extension lose their citizenship that was procured by fraudulent means?
I’m really sorry I’ve been out of pocket. And for my delayed response. The past 11 days have been exhausting. But glad you found some value in this article. I was genuinely hoping you’d read this because of the BSA/AML implications. Sending you a virtual hug
I hope you and the littles and all are well and that you find time to rest by the ocean. You were the first person that popped into my head when the news dropped and as soon as the File411 substack email notif came I knew, knew, knew I'd see a deep drill down into this (for BSA/AML, of course). Virtual hugs back at you. Please take care.
Here in SoCal we have had many instances of the anchor baby scheme--whole houses in Irvine that were purchased and set up for birth tourism. So--here's my question--if the baby(ies) have actually been born here--even if it is found the mother lied about her purpose here, does the baby by extension lose their citizenship that was procured by fraudulent means?
Hoping so...
Goodness, anchor baby and the spare anchor baby? Great write up, Filey. Enjoy your time at the beach house. Cheers.
I’m really sorry I’ve been out of pocket. And for my delayed response. The past 11 days have been exhausting. But glad you found some value in this article. I was genuinely hoping you’d read this because of the BSA/AML implications. Sending you a virtual hug
I hope you and the littles and all are well and that you find time to rest by the ocean. You were the first person that popped into my head when the news dropped and as soon as the File411 substack email notif came I knew, knew, knew I'd see a deep drill down into this (for BSA/AML, of course). Virtual hugs back at you. Please take care.
Goody, goody! Yay! October is here! Any anchor baby joints in FL? Enjoy the vacay, Spicy!
Juicy. Thx! Now I have my pre-nap reading :)
OMFG I initially read your comment as “pre-nup” bejesus me snort laughing at myself
BWAHAHAHA … so on St Paddy’s day you’re post will be my pre-NIP pre-NUP pre-NAP read :)
Just noticed u mentioned St Paddy in todays substack too. Lol. Threat minds ….
Great lolol
There are multiple new court cases with Olga Shriki / Olga Glazkova as a Defendant. She is still moving dirty money for Deripaska.