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Showing posts with label DSS. Show all posts
Showing posts with label DSS. Show all posts
Sunday, February 10, 2019
Tuesday, April 17, 2018
DOJ: The Exportation Of Tiny Human Traffickers Begins
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| https://www.vitalvoices.org/ |
YES!!!
This is child welfare fraud.
This is the trafficking of tiny humans and I bet they went through an NGO.
This case is not over because I said so.
Now, go forth, my Magical #Superfans, the Celestial Goddess of the Woodshed wishes for you to follow the money and make me even prouder because we are just getting started".
Justice Department Secures Denaturalization of Child Sexual Abuser and Four Somalia-Born Individuals Who Falsely Claimed to be a Family and Were Admitted to the United States on Diversity Immigrant Visas
On April 11, the Department of Justice secured the denaturalization of two individuals – one convicted of engaging in sexual contact with a minor, and the other who fictitiously created a family to secure a Diversity Immigrant Visa. Judge Joe Fish of the U.S. District Court for the Northern District of Texas entered an order to revoke the U.S. citizenship of Emmanuel Olugbenga Omopariola, and Judge Susan Richard Nelson of the U.S. District Court for the District of Minnesota entered an order to revoke the U.S. citizenship of Fosia Abdi Adan.
The court found that prior to naturalizing, Omopariola, 61, engaged in sexual contact with a seven-year-old minor, which he admitted and for which he was later convicted. This prior conduct rendered Omopariola ineligible for applying for U.S. citizenship because he did not show the moral conduct necessary for naturalization. Additionally, throughout his naturalization proceedings Omopariola misrepresented and hid his unlawful activity.
During litigation, Adan, 51, conceded that she had procured her U.S. citizenship by willful misrepresentation and concealment of material facts, including the fraudulent nature of her relationship to individuals she claimed to be her children. In light of that admission, the court found that Adan had unlawfully procured her U.S. citizenship.
The denaturalization of Adan marks the culmination of the government’s case against four individuals—a purported husband, wife, and two sons—who unlawfully, knowingly, and fraudulently represented to immigration officials that they were a family in order to gain admission to the United States through the Diversity Immigrant Visa Program, which they later used to obtain U.S.
citizenship. Judge Nelson entered orders revoking the naturalized U.S. citizenship of Adan’s purported husband, Ahmed Mohamed Warsame aka Jama Solob Kayre, 53, on February 27, 2018, and her purported sons, Mustaf Abdi Adan aka Mohamed Jama Solob, 33, and Faysal Jama Mire aka Mobarak Jama Solob, 31, on March 19, 2018. All four individuals consented to the entry of orders of denaturalization.
citizenship. Judge Nelson entered orders revoking the naturalized U.S. citizenship of Adan’s purported husband, Ahmed Mohamed Warsame aka Jama Solob Kayre, 53, on February 27, 2018, and her purported sons, Mustaf Abdi Adan aka Mohamed Jama Solob, 33, and Faysal Jama Mire aka Mobarak Jama Solob, 31, on March 19, 2018. All four individuals consented to the entry of orders of denaturalization.
“The current immigration system is too often abused by fraudsters and nefarious actors. These cases are prime examples of the unfortunate fraud that is all too common within our immigration system,” said Attorney General Jeff Sessions. “The Department will continue to investigate and prosecute others who conceal their heinous crimes, and those who seek to rely on fraudulent relationships to become naturalized United States citizens.”
The Omopariola matter was referred to the Department of Justice by U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI). The other four cases, United States v. Fosia Abdi Adan; United States v. Ahmed Mohamed Warsame; United States v. Mustaf Abdi Adan; and United States v. Faysal Jama Mire, were referred to the Department of Justice by the U.S. Department of State’s Diplomatic Security Service (DSS) and ICE, with investigative support from HSI and U.S. Citizenship and Immigration Services’ (USCIS) Fraud Detection and National Security Directorate.
"The integrity of our consular processes is a core element of U.S. national security,” said Assistant Secretary of State for Consular Affairs Carl Risch. “The Department of State works closely with the Justice Department efforts to detect, deter, and combat fraud related to U.S. travel documents. These denaturalizations demonstrate the value of this important interagency collaboration; a partnership that allows us to facilitate travel by qualified individuals in the context of ensuring a strong and secure U.S. border.”
The Texas case was investigated by HSI and the Civil Division’s Office of Immigration Litigation, District Court Section (OIL-DCS). The case was handled by OIL-DCS’s National Security and Affirmative Litigation Unit and the U.S. Attorney’s Office for the Northern District of Texas, with support from ICE’s Office of the Principal Legal Advisor.
These Minnesota cases were investigated by DSS, ICE, USCIS, and the OIL-DCS. The cases were prosecuted by Senior Litigation Counsel Anthony D. Bianco and Trial Attorney Kathryne M. Gray of OIL-DCS, with support from Senior Attorney Lucia A. Fiorentino and former Attorney Sarah Mazzie of ICE’s Office of the Principal Legal Advisor, and DSS.
Voting is beautiful, be beautiful ~ vote.©
Wednesday, August 25, 2010
New York County Settles With Insurance Company On Abused Foster Kids
For all the law students and venturous attorneys who are seeking to break new ground in the field of law, allow me to introduce you, once again, to the emerging market of child welfare law.
The child welfare industry was designed with such pervasively administrative structures riddled with fraudulent financial incentives, uncapped funding and revenue-maximizing schemes handing out cost reimbursements to child placing agencies like crack rocks to a crackhead. Not to mention thechild abuse propaganda and it becomes an industry of indifference.
Who cares when there are insurance polices and no federal financial penalties.
It is always so easy to complain, yet so rare to find a compliment. I would like to take the time to honor the brilliant attorneys in this New York case who had the courage to stand up and approach the issue from a different direction by empowering the whistleblower...the children.
Unlike Children's Rights, it looks like the ones who were harmed will actually be compensated.
If anyone has access to the filings, please, by all means, send them my way. tranbeverly@gmail.com
County settles insurance claims in foster child abuse case
Social Services was accused of negligence
By Colin DeVries
Hudson-Catskill Newspapers
Published: Wednesday, August 25, 2010 2:15 AM EDT
CATSKILL — County lawmakers have approved a settlement with a Virginia-based insurance company over claims of sexual and physical abuse of children in a foster care home.
The claims originate from alleged abuses committed by foster father Jose Serrano of Cairo, which are currently being civilly litigated in Greene County Supreme Court.
In three suits filed with the supreme court, seven foster children claimed to have been physically and sexually abused, molested and sodomized while under the care of Serrano. The alleged abuse occurred between 1997 and 2000, according to the lawsuits. Most of the children were teenagers when the abuse occurred, according to court documents.
The suits cited Greene County and the county’s Department of Social Services as defendants in the case, claiming DSS was negligent in hiring, training and evaluating Serrano as a foster care provider. The first suit, filed in July 2001, states that two employees of DSS — identified as Jane Doe and John Doe — “failed in their duty to place infant plaintiff in a safe and stable foster home, due to the fact that the defendants knew, and/or reasonably should have known the defendant Jose Serrano was abusing, sodomizing and/or molesting the children within his care.”
*
While the cases against Serrano and DSS are still pending in Greene County Supreme Court, county lawmakers approved a settlement with Colony Insurance Company, one of two insurance agencies that covered sexual and physical abuse claims during that time period.
Though the insurance company claims it is not responsible for the majority of incidences of abuse due to contractual lapses in time — the county had also contracted with Selective Way Insurance Company of New Jersey during a portion of the period of abuse — the second insurance company believes they are responsible for coverage of at least four victims.
The resulting coverage from Colony would cover up to $250,000 for each sexual abuse claim, meaning up to $1 million.
Selective Way issued commercial general liability coverage with a limit of $1 million and an aggregate of $2 million during a period of the abuse, according to court filings.
The true value of the case may not shake out in court, however, after a settlement agreement is reached, according to Greene County Attorney Carol Stevens.
In response to the declaratory judgment action filed by Colony Insurance in the U.S. District Court for the Northern District of New York, Stevens thought it would be in the county’s best interest to reach a settlement agreement instead of fighting it out in court.
“In order to avoid the expense, inconvenience and uncertainty of litigating the declaratory judgment action,” the resolution stated, “(Colony, Greene County and Selective) desire and intend to settle fully and finally all matters in controversy between them.”
During an interview with Stevens last week, she did not know the monetary value that would be agreed to.
To reach reporter Colin DeVries please called 518-943-2100 ext. 3325, or e-mail cdevries@thedailymail.net.
The child welfare industry was designed with such pervasively administrative structures riddled with fraudulent financial incentives, uncapped funding and revenue-maximizing schemes handing out cost reimbursements to child placing agencies like crack rocks to a crackhead. Not to mention thechild abuse propaganda and it becomes an industry of indifference.
Who cares when there are insurance polices and no federal financial penalties.
It is always so easy to complain, yet so rare to find a compliment. I would like to take the time to honor the brilliant attorneys in this New York case who had the courage to stand up and approach the issue from a different direction by empowering the whistleblower...the children.
Unlike Children's Rights, it looks like the ones who were harmed will actually be compensated.
If anyone has access to the filings, please, by all means, send them my way. tranbeverly@gmail.com
County settles insurance claims in foster child abuse case
Social Services was accused of negligence
By Colin DeVries
Hudson-Catskill Newspapers
Published: Wednesday, August 25, 2010 2:15 AM EDT
CATSKILL — County lawmakers have approved a settlement with a Virginia-based insurance company over claims of sexual and physical abuse of children in a foster care home.
The claims originate from alleged abuses committed by foster father Jose Serrano of Cairo, which are currently being civilly litigated in Greene County Supreme Court.
In three suits filed with the supreme court, seven foster children claimed to have been physically and sexually abused, molested and sodomized while under the care of Serrano. The alleged abuse occurred between 1997 and 2000, according to the lawsuits. Most of the children were teenagers when the abuse occurred, according to court documents.
The suits cited Greene County and the county’s Department of Social Services as defendants in the case, claiming DSS was negligent in hiring, training and evaluating Serrano as a foster care provider. The first suit, filed in July 2001, states that two employees of DSS — identified as Jane Doe and John Doe — “failed in their duty to place infant plaintiff in a safe and stable foster home, due to the fact that the defendants knew, and/or reasonably should have known the defendant Jose Serrano was abusing, sodomizing and/or molesting the children within his care.”
*
While the cases against Serrano and DSS are still pending in Greene County Supreme Court, county lawmakers approved a settlement with Colony Insurance Company, one of two insurance agencies that covered sexual and physical abuse claims during that time period.
Though the insurance company claims it is not responsible for the majority of incidences of abuse due to contractual lapses in time — the county had also contracted with Selective Way Insurance Company of New Jersey during a portion of the period of abuse — the second insurance company believes they are responsible for coverage of at least four victims.
The resulting coverage from Colony would cover up to $250,000 for each sexual abuse claim, meaning up to $1 million.
Selective Way issued commercial general liability coverage with a limit of $1 million and an aggregate of $2 million during a period of the abuse, according to court filings.
The true value of the case may not shake out in court, however, after a settlement agreement is reached, according to Greene County Attorney Carol Stevens.
In response to the declaratory judgment action filed by Colony Insurance in the U.S. District Court for the Northern District of New York, Stevens thought it would be in the county’s best interest to reach a settlement agreement instead of fighting it out in court.
“In order to avoid the expense, inconvenience and uncertainty of litigating the declaratory judgment action,” the resolution stated, “(Colony, Greene County and Selective) desire and intend to settle fully and finally all matters in controversy between them.”
During an interview with Stevens last week, she did not know the monetary value that would be agreed to.
To reach reporter Colin DeVries please called 518-943-2100 ext. 3325, or e-mail cdevries@thedailymail.net.
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