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Kenyan MP wanted by US authorities for escaping jail term over tax evasion

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A Member of Parliament who is serving his first term is a wanted man in the US.

Nation has established that Fafi MP Abdikarim Osman Mohamed is on the radar of US authorities over a crime he was sentenced for in 2015.

US media reported that in 2015, the lawmaker was sentenced to 18 months in jail over tax evasion.

He had been charged with 32 counts of aiding and assisting in the preparation of false tax returns totaling Ksh61 million.

According to reports, the Criminal Investigation Unit of the US Internal Revenue Service, conducted three undercover operations to catch the MP red-handed.

Planted spies posed as clients who wanted to consult Mohamed and have him prepare their Federal Income Tax Returns for 2007.

He prepared the documents but for each of the spies he was consulting for, he falsely reduced the tax due, resulting in fraudulent tax returns.

After he was arrested, Mohammed entered into a plea bargain with the prosecutors and implicated his accomplice, Yahya Sheikh, who was sentenced to 10 years in prison.

Nation also established that due to fear being arrested, the MP turned down an opportunity to travel to the US with the National Assembly Energy Committee in April 2019.

READ ALSO:   Kenyan man in US charged with attempted murder after battering, strangulating wife - Police

The daily’s efforts at reaching the legislator were futile as he was said to be in Hargeisa, the capital of Somaliland attending some national celebrations.

Fafi MP Abdikarim Osman Mohamed speaking during a forum in Garissa County on 09/02/19

SOURCE-Kenyans.co.ke

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Business

VIDEOS: Boston, Massachusetts residents are all smiles courtesy of Optiven

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Optiven Group just hosted its Boston customers for sumptuous dinner and a one-on-one meeting. What’s more? Courtesy of this event, several Bostonians are now owners of land that is 100% transformed, meaning they are now proud owners of land that has all facilities including children park, a jogging track, water, trees and secure gated communities.

See more: https://www.optiven.co.ke/diaspora/usa2019

These happy clients can now embark on a journey of building homes and for those who are already building, they will enjoy the new innovative project, where Optiven through its sister company PMC Estates (www.pmcestates.co.ke) will get all our clients a good tenant, maintain their houses and collect and deposit Money in their accounts or wire the rent to their USA accounts.

A number of customers in the USA & Europe are already benefiting courtesy of this new service with no risk of being shortchanged by a dishonest relative.

The Optiven team, which is led by George Muteti and Steve Mbugua, who are both Senior Managers, are available for online support as they celebrate those they presented the ownership documents at Boston. They were in Virginia, Maryland Missouri and now in Boston, Massachusetts as they head to Seattle in Washington State later this week.

READ ALSO:   Kenyan-born, US based Doctor jailed for 2.5 Years for Medicare Fraud

We at Optiven celebrate all those customers whose titles were delivered to their doorstep and we commit to also deliver to those others who are still paying for their properties on installments. These installments have enabled many Kenyans in diaspora to own properties with Optiven Group. Most of who have purchase Victory Gardens and are very happy.
Youtube: https://youtu.be/gdu935WbGcI

Others customers have bought Garden of Joy, a very strategic property that is ready for settlement. Youtube: https://youtu.be/X97lzyZ3M8Y

Still, other customers have bought Nyeri project (Youtube: https://www.youtube.com/watch?v=ZXqUvYSSZ9s)

While others have bought Shekinah Gardens: https://www.optiven.co.ke/properties/shekinahgardens

Thika Royal palms https://www.thikaroyalpalms.com/ and Amani Ridge-The place of Peace

https://www.optiven.co.ke/component/allvideoshare/video/amaniridgeplaceofpeacekiambu?Itemid=665

We congratulate the hundreds of diaspora clients who have bought and joined our 10, 000 plus customers, whom we have empowered over the last 20 years. You are now part of the great Optiven movement.

We now encourage you to join the movement as we push our vision to Economically and Socially empowering and transforming the world.

Call us now:
540 214 4376

443 734 2465

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Diaspora

Kenyan man deported from the US on arrival at the airport, seeks help to reunite with his Patients

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An online petition to help a Doctor of Kenyan descent who was deported from the United States two weeks ago has been launched.

According to the petition seen by ksnmedia.com,  Dr. Alexander Ondari  was returning to the US to complete his last year as a resident physician at the University of Texas Medical Branch on July 6th, when he was denied entry.

He is now seeking the intervention of the US Embassy in Nairobi. Below is the Petition as prepared by one Georgia Colleluori:

 

On July the 6th, Dr. Alexander Ondari was returning to USA to complete his last year as a resident physician at University of Texas Medical Branch in Galveston. However, he was barred from entering, as the immigration officer at the airport (Dallas/Fort Worth International Airport) did not honor the valid J1 Visa that he had. Unfortunately, he was deported back to Kenya where he is right now. Currently, all depends on the USA Embassy in Kenya to grant him a new J1 Visa. 

Dr Ondari’s constant efforts as a physician, together with his charitable character, is critical to the well-being of the communities he lives and serves in. Dr Ondari’s objective is to bring value to the US, an aim that has been already accomplished during the last 17 years as a non-immigrant visa holder. It’s is thus a honor to support his efforts to obtain a J1 visa so that he can serve his patients and continue to improve the health of America.

You can sign the Petition by clicking here – change.org/p/us-embassy-in-nairobi

READ ALSO:   I truly love my 54 year old American boyfriend, says 21 year old Kenyan woman
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Diaspora

WATCH LIVE: Francis Muchene’s Memorial Service in Atlanta as burial set for Sat July 27

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Send off plans for Baba Chege (Francis Muchene Chege) are in full gear.
The memorial service is tomorrow Saturday July 20th at 4pm at KACC
771 Elberta Dr,
Marietta, GA. 30066.
The final sendoff is Saturday July 27 at Kennesaw Memorial Park (Atlanta’s Lang’ata) Mariettta , Georgia.

We covet all your prayers.
Asanteni for all the support shown during this difficult time. I am standing on the promises of God. “He shall neither leave us nor forsake us.”
It is well with our souls.

Mr Muchene, who passed away on Monday July 8th after a short illness, was the husband to Christine Muchene (Madam President), Father to Joseph Chege, Dr. Paul Kiarie, Evans Ngamau and Monica Okall.
—————————————

For those asking where to send their donations, please see below:
CashApp # – 678-255-7904
Bank Account – Wells Fargo
A/C # 8716838357
Bank Address – 4309 Claires Brook Lane
Acworth Ga. 30101
Account Name – Francis Muchene Chege Memorial Fund

For more information, please contact:
Elder Kanyari Muthoga – 404-353-6317
Njeri Mungai – 404-435-6534
Pastor Karumba Kiroko – 678-656-8446

 

 

 

READ ALSO:   US-Based Scholar Passes Away in Kenya after Flash Flood Accident
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