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Kenyan Businessman jailed in US for 10 years

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A wealthy Kenyan businessman has been jailed for 10 years in the United States.

Jeffrey Sila Ndungi who is a registered owner of two planes parked at Wilson Airport, was convicted on two counts of theft of public funds and one count of aggravated identity theft.

On August 9, 2016, Ndungi is accused of attempting to defraud the US Government a whopping Sh77 million.

According to evidence presented in court, the 32-year-old obtained Treasury check payable worth Sh77 million payable to an individual identified as C.S. that had been issued on a federal income tax return filed electronically from Kenya.

He then delivered the treasury check to an Internal Revenue Service (IRS) Criminal Investigation (CI) undercover agent in exchange for Sh4, 800,000.

Arrested

However, he was arrested on September 11, 2016, at Los Angeles airport as he attempted to board a flight to Nairobi, Kenya.

“Sila was also convicted of the theft of another treasury refund check that had been issued on an electronically filed return filed in 2012,” the court papers read.

According to the US regulations, the maximum statutory penalty for the identity theft count is a mandatory term of two years in prison and a Sh25, 000,000 fine.  The maximum statutory penalty for the theft of public funds counts are a maximum statutory penalty of ten years in prison and a Sh25,000,000 fine.

READ ALSO:   VIDEO: You won't be taxed if you haven't been in Kenya for at least 183 cumulative days in one year, KRA tells Diasporians

Ndungi will serve his 10 years jail term at Dallas Prison.

Ndungi, who at the time of his trial was in the US on a tourist visa, was denied bail for being a flight risk.

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Diaspora

PHOTOS/VIDEO: Atlanta based Kenyan woman in dire need of help

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BY CIRU GIKANGA

I am reaching out to all of you because I urgently need your help. In the many years we’ve not seen each other the Rheumatoid Arthritis has taken over and deformed most of my joints. I have put up this video to explain what help I need and why. Please watch to the end.

Here’s the brief part that sounds off in the beginning: “My name is Christine Ciru Gikanga and l have have been suffering from Rheumatoid Arthritis for 29 yrs going to clock 30 yrs in September 2018, having been diagnosed back in 1988 while in my 2nd yr in high school. Here is the GOFUNDME LINK

Watch the video below:

Attached are the pictures showing the progression of the disease: 1st picture was taken in 1999:

 

READ ALSO:   Kenyan-born Professor summoned by ICE, faces deportation from US
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Africa

US warns Kenyans over fake marriages, says they won’t be allowed to fly out

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The US embassy in Nairobi on Monday issued a warning to Kenyans getting duped into fake marriages to acquire a visa.

Through their official social media pages, the embassy advised caution in the event somebody offers to get you a green card using dubious means.

“Has anyone ever told you they can get a green card for you? Don’t believe them! They are lying and just trying to steal your money. Don’t believe them when they say you can have a fake marriage and still get your green card.

“If you apply with a fake marriage, you will get caught and you will not get your green card. You will become permanently ineligible to ever go to the United States, and you will never be able to get a U.S. visa or a green card,” the embassy warned.

Visa denied FILE/PHOTO

Kenyans were further urged to apply for a visa or the green card lottery by themselves.

The statement conveyed: “You don’t need to use a fixer to apply for the diversity visa or green card lottery. You can do it yourself and pay the required fee.”

The embassy stated that one should only apply through the Embassy’s official website.

“If you know about anyone promising they can get a green card for you if you enter into a fake marriage, go to the police and report them. You should also report them to the U.S. Embassy,” the statement concluded.

READ ALSO:   VIDEO: Raila moves to Supreme court, says Uhuru is a computer generated president

Earlier last week, US Ambassador to Kenya Robert Godec announced that the United States government was gearing up to fight fake news in Kenya adding that it had eroded confidence in Kenya’s real news media.

Speaking during an interview, Godec stated: “Fake news is being weaponized. It’s undermining democracy in Kenya.”

President Uhuru Kenyatta with US Secretary of Transport Anthony Foxx (C) and Ambassador Robert Godec when he led a US business delegation to State House, Nairobi on June 25, 2015. PHOTO | PSCU

He further remarked: “We’re not asking them to believe any particular thing. We’re just urging people not to take everything they see on their phone via WhatsApp as the truth because it may not be.”

Source -Kenyans.co.ke

 

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Business

Kenyan women in US gather in Atlanta this weekend for third KWITU reunion

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KWITU, a group of Kenyan women living in the USA are in Atlanta starting August 2nd to August 4th for the 3rd Annual Grand Reunion. The reunion is the largest gathering of Kenyan Women Living in the USA.

The theme this year is; “Unity and Integrity among the Kenyans Living in the Diaspora.” The line up and details of the three-day event are as follows:

August 2nd Karibu Night: ‪Thursday the 2nd of August will be “Karibu Night”.

Guests will have a meet and greet in a lounge, to welcome all who will be arriving from all corners of the USA and Canada! Karibu Night will be at: La Pura Vida 1995 Windy Hill Road Smyrna GA 30080

Networking & Panel Sessions:

Friday the 3rd, will be the networking and panel sessions.

There will be a keynote speaker and panels of speakers. Discussions will include issues affecting our Kenyan Community here in the USA, among others.

Hors D’oeuvres will be served on Friday. The topics of discussion on Friday includes:

1. Single Parenthood

2. Drug Addiction

3. Mental illness & Suicide

4. Domestic Violence

5. Access to education

6. Women in Business August

4th – Grand Gala: Saturday will be the Grand Gala event. There will be entertainment, a three-course dinner, keynote speaker and various presentations. KWITU – Women uplifting one another!

READ ALSO:   Kenyan man, Bob Maina Kirigwi, passes away in Atlanta

According to the group’s mission statement posted on its website, KWITU aims to provide Kenyan women in the USA the sense of empowerment and see them soar to the heights of success. “As an organization, we aim to eradicate the factors holding back Kenyan women. By alleviating their difficulties, it’s possible to make Kenyan women realize the true potential that lies within them,” adds the statement.

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