Good to see these immigrant who are crooks getting caught. One more reason to believe that you can be as successful as you want in the US, but breaking law, it is just a matter of time, you'll eventually be caught. There is no safe heaven now for the rich in the US, even the Swiss bank (USB) is handing down all the names of their clients.
http://finance.yahoo.com/news/Billionaire-among-6-nabbed-in-apf-2808194948.html?x=0