FBI Director Kash Patel announces a significant assault on an immigration fraud that two Muslim guys based out of Texas have been using for years to create fake work. Muhammad Salman Nasir, 35, and Abdul Hadi Murshid, 39, both a law firm and a businessman, have been charged with this card scam program. D Robert Jones PLLC and Reliable Ventures, Inc. are the law firms and the company institution.
Major detention made at @FBIDallas. Muhammad Salman Nasir and Abdul Hadi Murshid, both of whom are from Texas, are accused of oversighting and running a criminal organization that sold false visa applications in order to circumvent American immigration laws. Bravo to our FBI colleagues and investigators,” Kash Patel wrote.
How did this card fraud operate?
The prosecution claims that they allegedly abused the EB-2, EB-3, and H-1B card plans by posting classified ads for fictitious positions in order to comply with Department of Labor regulations. Although there were no work, the advertisements helped them obtain work certifications. Then they filed visa requests with the USCIS. The defendants also filed a lawful permanent residence application when the petitions were being submitted but that visa applicants may also obtain a clean card. The accused received payment from immigration seekers, returned a portion of the money back to the immigration seekers as alleged payroll, and so did the indictment claim that in order to make the non-existent jobs appear reasonable.
The FBI refers to it as “international violence.”
The FBI called it an foreign violence because they ran an worldwide criminal venture for years, despite the fact that two Pakistani-born people were the face of the whole fraudulent businesses. According to FBI Dallas Special Agent in Charge R. Joseph Rothrock,” The accused allegedly oversaw an international legal business for years that repeatedly violated our country’s immigration rules.” These laws must be followed in order to protect the constitutional immigration process and protect national security. The FBI and our partners in law enforcement will keep anyone responsible for tampering with their private security clearance for profit.” Aside from the FBI, the DHS, the USCIS, the Department of State Diplomatic Security Service, and the Department of Labor Office were all involved in the investigation.
