加拿大华人论坛 加拿大留学移民美国投资移民 - 一封关于美国移民一基金公司欺诈行为的邮件

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之前想要移民，去过侨外移民这家公司了解过情况，近期，不为何，邮箱内收到这样一封邮件，详情如下：THE INFORMATION BELOW AND ACCOMPANYING DOCUMENTS HAVE BEEN REPORTED TO THE FOLLOWING UNITED STATES GOVERNMENT ENTITIES:1. UNITED STATES CITIZENSHIP IMMIGRATION SERVICES (USCIS)2. UNITED STATES DEPARTMENT OF HOMELAND SECURITY3. UNITED STATES DEPARMENT OF LABOR 以下信息以及附件文件已经报道给以下美国政府部门：1. 美国公民及移民服务局2. 美国国土安全部3. 美国劳动部 GDOS is currently marketing throughout China a series of projects offered by the U.S. Immigration Fund Regional Center. The President and CEO of the U.S. Immigration Fund Regional Center is Nicholas Mastroianni II.侨外现在正在全中国宣传美国移民基金区域中心的一系列项目. 美国移民基金区域中心的总裁是Nicholas Mastroianni II.As the attached documents from the U.S. federal government indicate, Mr. Mastroianni has a history of fraudulent actions. Mr. Mastroianni was sued by the United States federal government for fraud and stealing money from his employees. The fraud action against Mr. Mastroianni was filed against him by the United States Department of Labor.正如附件中来自美国联邦政府的文件显示的一样，Mastroianni先生有着欺诈行为的前科。Mastroianni先生曾经被美国联邦政府以欺诈和挪用员工资金的名义起讼过。对于Mastroianni先生的欺诈诉讼案件是由美国劳动部所提交的。In addition, Mr. Mastroianni previously filed for personal bankruptcy with the United States government. His previous business, Interstate Design and Construction, Inc., also filed for bankruptcy with the United States government. During the bankruptcy proceeding, Mr. Mastroianni was charged with lying to the U.S. Bankruptcy Court.另外，Mastroianni先生之前向美国政府申请过破产。他之前的公司，州际设计建筑公司（Interstate Design and Construction, Inc)也向美国政府申请过破产。在破产诉讼中，Mastroianni先生被控告在美国破产法庭上撒谎.The details as indicated in the attached U.S. federal government documents are as follows:上述所提到的美国联邦政府的附件细节如下：1. The Secretary of Labor, United States Department of Labor, filed suit against Nicholas Mastroianni II in the U.S. District Court, District of Rhode Island. The case is Elaine L. Chao, U.S. Secretary of Labor v. Nicholas Mastroianni II, Civ. Action File No. 03-270-T.1. 美国劳动部部长在美国区法院，罗德岛区提交了对Nicholas Mastroianni II的诉讼。这个案件的双方分别是美国劳动部部长Elaine L. Chao和Nicholas Mastroianni II, 诉讼档案编号为03-270-T.2. The United States Department of Labor sued Mr. Mastroianni for stealing employee pension funds paid to his company by the U.S. government. 2. 美国安全部控告Mastroianni先生挪用美国政府发放给员工的退休金。 3. According to the suit filed by the U.S. Department of Labor, as President of his company, Mr. Mastroianni stole hundreds of thousands of dollars of employee money and used it for various personal expenses. 3. 根据美国劳动部提交的诉讼，作为公司总裁的Mastroianni先生偷取了员工成千上万美元的退休金并且将其私用。4. According to the suit filed by the U.S. Department of Labor, Mr. Mastroianni’s fraudulent actions were a violation of United States federal law – specifically the Employee Retirement Income Security Act (ERISA), 29 U.S.C. 1001. 4. 根据美国劳动部提交的诉讼，Mastroianni先生的欺诈行为是违反了美国联邦法律的——尤其是违背了雇员收入保障法（ERISA), 见美国法典29条例§ 1001 5. The United States Department of Labor also sued Mr. Mastroianni for fraud in the United Bankruptcy Court, District of Rhode Island. 5. 美国劳动部同时也控告Mastroianni先生在罗德岛区的破产法院上欺诈 6. The United States Department of Labor spokesman John Chavez said the following: “We got a default judgment that was signed by the judge . . . It worked out to a total of $410,000 plus interest. We don’t want him [Mastroianni] wiggling out of this judgment because he filed for bankruptcy.” 6. 美国劳动部发言人John Chavez说了以下这番话：“我们得到了法官签署的缺席判决。。。加上利息，这些资金总计为$410，000。我们不想因为他（Mastroianni)已经申请了破产而让他逃出这场判决。”7. The above fraud issues are very serious and cast significant doubts over the U.S. Immigration Fund Regional Center, its EB-5 projects, and its President and CEO, Nicholas Mastroianni.7. 上述所提到的问题是非常严重的并且这些问题也对美国移民基金区域中心，他的EB-5项目，并且还有它的总裁Nicholas Mastroianni产生严重的质疑。 不知道有没有其他人有收到这样的邮件？如果有邮件上的事情属实嘛？

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回复: 一封关于美国移民一基金公司欺诈行为的邮件我也收到了。事情早就知道。

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不理闲事，不听废话，低头做事，抬头看路！均属个人观点，与所在机构无关 超赞 赏 L leerong518 0$(VIP 0) 92013-08-06#3 回复: 一封关于美国移民一基金公司欺诈行为的邮件他们是怎么绑上DURST的呢？

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回复: 一封关于美国移民一基金公司欺诈行为的邮件关键看结果，他能通过“Durst”的审查，你们呢？先把自己大量拒签、解除不了条件、还不了钱的案子解释清楚，好不好。

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回复: 一封关于美国移民一基金公司欺诈行为的邮件关键是做好自己的事情，不要尽打别人的注意，偷鸡摸狗干不成大事。赞成对项目评头论足，横挑鼻竖挑眼，鸡蛋里面挑骨头也可以，但人身攻击不好。

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回复: 一封关于美国移民一基金公司欺诈行为的邮件哈哈，中介互掐，有意思

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回复: 一封关于美国移民一基金公司欺诈行为的邮件最近了解了下他们的最新项目，当中有一条，只要一个I-526过了全部的50万本金就会归到项目中，是不是表示着投资人个人部分的审核过不了的话50万也就没有了？反正至少现在对这个公司无好感！

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