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.

1 comment:

Unknown said...

This story was not true! This man who wrote this his name is Khan Foxx!, And he is a real criminal. If you don’t believe you can contact my attorney Eric G. Dzubur (510) 582-2588
CASE NUMBER FL035639 superior court of California, San Francisco. Don’t believe what People write on the internet.