Posted by: sidster July 4, 2013
Login in to Rate this Post:
0 
? 
?
I think they got caught because there was too much financial transactions among those 9 individuals on amount larger than 10K possibly from the same bank and the same bank manager in a small town called Kansas City. Someone probably thought it was some kind of money laundering scam and found out somethingelse going on with it.
The point here is that its not crime to borrow and pay money however you want but the crime is to lie US government that you have enough funds to go to school when you actually did not. The same amount of money ( possibly gotten out from another bank) was used to get visas for 9 individuals. That is the crime.
Whenever Gorkhey do something....the herd mentality stops them doing things differently. I bet, not just the bank but even the bank manager could be the same for these papers.
The point here is that its not crime to borrow and pay money however you want but the crime is to lie US government that you have enough funds to go to school when you actually did not. The same amount of money ( possibly gotten out from another bank) was used to get visas for 9 individuals. That is the crime.
Whenever Gorkhey do something....the herd mentality stops them doing things differently. I bet, not just the bank but even the bank manager could be the same for these papers.