The National Criminal Intelligence Directorate (DNIC) of Argentina has uncovered illegal immigration linked to terrorist activities after dismantling a complex transnational network operating in Mar del Plata, Argentina, through immigration fraud. This organization, active since… Argentina Exposes Transnational Criminal Network Facilitating Illegal Immigration with Terrorist Ties
After presenting new evidence that implicates José Gregorio Sosa Cardona, the Venezuelan fake lawyer facing immigration fraud before the District Court of the United States for the Northern District of Illinois, the prosecution handed the… Prosecutors Demand Guilty Plea from Venezuelan Impostor Lawyer José Gregorio Sosa Cardona Amidst Staggering Evidence of Immigration Fraud
Not only did he deceive asylum seekers, immigrant visas, and legal permanent residency cards, but he also misled U.S. authorities. This is about José Gregorio Sosa Cardona, the fake Venezuelan lawyer facing immigration fraud charges… Venezuelan Impostor José Gregorio Sosa Cardona Charged with Immigration Fraud in Illinois