Thursday, May 22, 2008

Criminal Fraud by Thai Olan-Malisa Khamphungton

Intent to circumvent US Immigration Laws by misrepresentation and fraud
Intent to deprive US Citizen Sponsor of personal assets
Intent to mislead California Superior Court to deprive US Citizen Sponsor of Assets
Use of falsely obtained Superior Court documents to furtherance of fraud
Acceptance of US Citizen documents obtained by falsification and deceit and to obtain
US Citizens Passport to be used in furtherance of fraud against US Citizen Sponsor
with the assistance of Thai Bank.

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