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VIDEO: Trump insists on scrapping Green card lottery and make e-verify mandatory

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The Trump administration has drawn out a new proposal to reform the legal US immigration system.

According to people familiar with the proposal, the administration wants to among other things, end the Diversity Visa Program (Green Card Lottery) make E-Verify mandatory for all employers, and reform the asylum and detention laws to discourage migrants from traveling to the US border to seek refuge in the country.

A source briefed on the proposal told Politico that the administration wants to end the diversity visa lottery, which grants 50,000 permanent resident visas annually to nationals of countries with low immigration rates to the US. The 50,000 visas to would re-allocated to employment-based applicants, the source told Politico.

The plan would also limit visas given to family member os US residents (which Republicans call rain migration) and re-distribute the visas to more merit-based immigration programs.

More than one million individuals become US permanent residents each year, with only 140,000 doing so through employment. The rest get permanent residency as relatives of US citizens or permanent resident, as refugees, or through the diversity visa program.

The plan is being pushed by Jared Kushner, senior White House adviser and Trump’s son-in-law. Kushner has reportedly been working on the proposal for months.

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The proposal is set to be unveiled in the coming days and sent to Congress, though experts say it faces near-impossible odds of passage as far-right hardliners of immigration say it does not reduce legal immigration, while Democrats have repeatedly said they will not support any immigration reform bill that does not include DACA protection.

 

SOURCE-mwakilishi.com

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  1. Ashenafi Fekede Temesgen

    May 12, 2019 at 2:23 am

    Thank you The Government and The People Of USA for giving this opportunity to all over the world ! I appreciate you

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FBI – How Kenyans stole over Sh300 million from US firms

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On August 1 last year, employees at the finance department of the little-known Fairfax County, which forms part of the suburban ring of Washington, DC in the United States, received an email they believed to be from the headquarters of Dell Computers in Texas.

Fairfax had a running multimillion-dollar computer supply deal for its schools in the county, and the email indicated it had been written by the Accounts Payables department of Dell. It asked Fairfax to reroute its pending payments, which were almost due, to another account in Ohio.

ELECTRONIC TRANSFERS

Fairfax County obliged, and from August 8 to September 10 sent a total of $1,345,423.20 (Sh134 million) to the new account using electronic transfers. In total, the county sent 28 payments ranging from as low as $328 (Sh32,800) to as high as $241,223 (Sh2.4 million).

Unknown to the county, the money was being transferred almost immediately it hit the Ohio account to several other accounts worldwide before ending up thousands of kilometres away in the hustle and bustle of Nairobi. By September 10, when Fairfax County discovered it was being defrauded, some $526,517.04 (Sh52 million) had already been withdrawn in Nairobi.

“The fraudulent email account was very similar to a Dell employee’s true email address and contained revised banking information for Dell,” evidence filed in US courts would later say.

This discovery triggered a chain of investigations which were eventually taken over by the Federal Bureau of Investigations (FBI), which was deployed to Nairobi. The global hunt for the suspects, code-named Operation reWired, was then widened to include a search for criminals in similar schemes. It eventually led to the arrest of 281 suspects from nine countries and was only made public last week by the FBI.

Following that revelation, the Nation is today giving you details of one of the most brazen Kenyan cyber theft syndicates in recent history.

The FBI sweep resulted in the seizure of nearly $3.7 million (Sh384 million) and the disruption and recovery of approximately $118 million (Sh12 billion) in fraudulent wire transfers.

“The FBI is working every day to disrupt and dismantle the criminal enterprises that target our businesses and our citizens,” said FBI Director Christopher Wray. “Through Operation Re Wired, we are sending a clear message to the criminals who orchestrate these Business Email Compromise (BEC) schemes that ‘I will keep coming after you, no matter where you are’. The effects of this crime are far-reaching, and the dollar amounts involved are staggering.”

The FBI has since 2013 gathered reports of more than $10 billion (Sh1 trillion) in losses from US victims alone. The worldwide tally is more than $26 billion (Sh2.6 trillion).

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BEC fraud is a new sophisticated type of cyber-enabled crime facilitated by the Internet where fraudsters use hacked email accounts to convince businesses or individuals to make payments that are either bogus or similar to actual payments owed to legitimate companies.

As part of the scam, fraudsters learn about key personnel in companies who are responsible for payments as well as the protocols necessary to perform wire transfers in various companies and then target the businesses that regularly perform wire transfer payments.

Interestingly, Kenya and Nigeria were the only African countries on the list of nations where the FBI made arrests and recovered property bought by scammers after a year of investigations. Other countries in the list include Italy, Japan, Malasyia, United Kingdom, France and Turkey.

The big puzzle for the FBI was how Kenya and Nigeria, two African countries with meagre computing skills and resources, had hacked their way into a list of major global cybercrime hotspots.

But with its good Internet speeds, easy availability of cheap computers and a robust banking system driven by technology, it is not difficult to figure out why Kenya has bred such sophisticated criminals.

So entrenched is the vice among Kenyan hackers that the US government now has a special unit whose role is to monitor cybercrime emanating from IP addresses in Kenya.

The American Embassy in Nairobi declined to give us the list of Kenyans who were arrested and extradited to the US to face charges, or the assets repossessed during Operation Re Wired.

Documents filed by the US Department of Justice however indicate that three Kenyans, Robert Mutua Muli, Amil Hassan Raage, and Jeffrey Sila Ndungi, were arrested during the time of the operation.

Between them they had stolen $3,154,118.83 (Sh315.4 million). About half of this money has not been recovered, according to court papers in the US. All the three have been found guilty of their crimes after making plea bargain deals with the courts. Mr Muli is set to be sentenced next month, on October 4, Mr Raage will know his fate on October 11, while Mr Ndungi has already begun his 20-year sentence.

However, among the three it is Mr Muli, a 59-year-old Kenyan immigrant from Ohio, Texas, who had stolen the most; $2,128,133.83 (Sh212 million), followed by Mr Raage, 48, who was picked by FBI detectives from Nairobi on May 9 this year with $949,393.14 (Sh94 million) in his bank accounts.

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Mr Ndungi, 33, who was in April last year sentenced to 20 years in prison, had only managed to steal $76,592.86 (Sh7.6 million) before FBI detectives lured him to fly to a trap in Dallas, Texas from Nairobi. He was arrested at the Los Angeles International Airport as the plane he had boarded sat on the tarmac waiting for clearance to fly to London, where he would have connected to Nairobi.

Before the US theft, it appears that the 2010 University of Nairobi engineering graduate had not only honed his skills by hacking and selling DStv bouquets in Kenya and Nigeria from his house in South B, Nairobi, but also made tonnes of money while at it. So lucrative was this venture that by the age of 26, just two years after graduating, Mr Ndungi had bought two Cessna planes with the tail numbers 5Y-CCN and 5Y-CCO.

In 2013 he leased one of the planes to Nairobi Flight Training Limited. Apart from that he also owned a top-of-the-range Escalade and a Range Rover Sport, which the US repossessed after he was arrested. He also had a house at Executive Suites Estate in South B.

During his trial, it emerged that Mr Ndungi had filed fake tax return requests amounting to $116,000 (Sh11 million) using the names of a person who had died — Mrs Cynthia Short — by pretending she was still alive and based in Nairobi.

“These returns used social security numbers belonging to deceased individuals and attached fictitious forms reporting substantial wages. However, many of the addresses and bank accounts receiving fraudulent tax refunds are located in the US,” say court papers.

As Mr Ndungi was being sent to prison to start his term, detectives had on their sights two other Kenyans, Mr Muli and Mr Raage, who had apparently tricked their victims to think they were receiving emails from Dell Computers.

Apart from defrauding the Fairfax County government by tricking them that they were sending payments for computers to Dell, Mr Muli also conned Vermont County government of $13,684.63 (Sh1.3 million) and the Detroit County government of $769,226 (Sh79 million). In these deals, he tricked his victims by pretending to be other companies other than Dell Computers, but the mode of operation was similar to what he had used on Fairfax County.

In papers filed before court, Mr Muli is said to have opened a business checking account at Wells Fargo Bank in the name of Rogram Home Improvement Ltd on February 22, 2018. In the application to open the account, he said he was the sole owner of Rogram.

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Between May and July 2018, The City of Detroit entered into a sales agreement with another firm named Aecom Great Lakes Limited to meet the sales needs of the city.

“On May 14, 2018 a co-conspirator of Mr Muli sent an email to the City of Detroit from an email falsely claiming to be an Aecom Great Lakes employee, directing the city of Detroit’s office of Contracting and Procurement to change the Aecom Great Lakes bank of records to Wells Fargo and directing payments to a second account which was at all times controlled by Mr Muli. The email account name matched the name of a former Aecom employee,” say court papers.

On May 25, 2018, the City of Detroit made a $69,464 deposit to the new account, and on June 1 a second payment of $699,802 was made to the account.

On May 25, which was the same day that $69,464 hit the fake account that the City of Detroit thought belonged to Aecom, $49,990 was transferred to Rogram Home Improvement. Then, 11 days later, on June 6, $74,527 and $39,990 were transferred to Mr Muli’s personal account, which was then wired to Kenya. Most of this cash was recovered, but the City of Detroit lost $130,154 in the scam.

As he was busy defrauding the City of Detroit, Mr Muli was also engaged in a similar fraud targeting the State of Vermont, this time by faking he was yet again a Dell employee. Like Mr Ndungi before him, Mr Muli was arrested in Texas as he attempted to flee to Kenya.

Mr Raage, however, managed to escape to Nairobi on September 22 last year after his bank accounts were frozen, but was arrested eight months later, on May 8, by the FBI. He was extradited to the US on May 23 to face justice.

Before being smoked out, Mr Raage had defrauded the University of California, San Diego of $749,158 (Sh75 million) and Pennsylvania University of $123,643 (Sh12 million) by tricking them to make payments they believed were going to Dell Computers.

So perplexed was the US Justice Department on the arrest of Mr Raage that Attorney Robert Brewer would later say that “modern criminals like Raage have ditched the ski mask and getaway vehicle and opted for a computer as their weapon of choice.”

-nation.co.ke

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Kinuthia, shrewd lad who conned his way to Rwandan jail

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In his colourful LinkedIn profile, Charles Kinuthia, the Kenyan man who was this week convicted by a Kigali court of fleecing Rwandans, describes himself as an “accomplished and distinguished” chief executive officer of a “new national franchise company”, an entrepreneur, motivational speaker, leadership trainer, educator and mentor.

Kinuthia further says that he was recently honoured with a PhD in the humanities, without mentioning the awarding institution. Besides hopping from one job to another, he offers sketchy details on how he has made his great fortune. Asked about what he does specifically, Kinuthia has previously said that he owns a software company “and several other companies here and there that we run around the world”, without divulging details.

But even more spectacular is how, in 10 short years, Kinuthia transitioned from a jobless immigrant to a globe-trotting trainer, who gives talks to entrepreneurs on wealth fitness.

As though that were not incredible enough, he belongs to the same club as Jeff Balagna, CEO of Team Car Care, who owns retail, technology, hospitality and healthcare service companies, among other globally acclaimed entrepreneurs.

Kinuthia claims that one doesn’t have to have gone to school to be able to work the complex mathematics involved in accounting and tax business.

“You just need to get people who are smarter than you and have them do the job for you,” he told K24 TV two years ago.

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 “I was born and raised in Kenya, and spent a significant part of my life in Australia,” his profile reads. Kinuthia also claims to have lived “temporarily” in Finland, where he won a full scholarship to the University of Helsinki to study for his Bachelor’s degree in business management.

The highlight of his high-flying career, according to the profile, is his company, One Stop Tax Services Inc, a “national income tax preparation franchise”, which he founded in 2006 after his relocation to Texas from Australia.

That’s not all. Kinuthia says he is the chairperson of Montgomery-based Lone Star College Business Management Advisory Board, which is “one of the largest and fastest growing community colleges in Texas”.

It’s not by accident that he employs superlatives and other catchy phrases to describe himself and his achievements. Kinuthia is as crafty as he is street-smart, which perhaps explains why he has been invited to many talk shows on TV locally and abroad.

His life, though, has not always been on the fast lane. Kinuthia and his siblings grew up in poverty in Nakuru County, with a jobless mother and an absentee father. He studied at Utumishi High School, where he performed dismally in the Form Four examination, following many days spent out of the classroom.

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It is from these thin fortunes that his aggressiveness was nurtured, he says. Determined to advance his education, he applied for a scholarship at the University of Helsinki. Thankfully, he was invited for an interview.

Kinuthia passed his admission exam and got a placement. That was taken care of. But he would soon come face to face with the tough reality of being jobless in a foreign country and without anyone to turn to.

“I befriended a Ghanaian guy who allowed me to sleep on the floor of his living room for weeks as I looked for a job. I was lucky to be employed as a cleaner in restrooms at restaurants, bars and banks,” he narrated to a local TV station.

Before his return to Kenya in 2017, Kinuthia had spent 14 years outside the country as he sought to liberate his family out of poverty. Today, his entire family has relocated to the US, thanks to him. Ironically, Kinuthia was the black sheep of his family, which he has admitted on the record.

His pie started to crumble when he organised a highly publicised wealth conference in Kigali in May. Thousands of young Rwandans flocked the Kigali Convention Centre, lured by the Sh20,000 that was promised as an incentive for attending.

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There was a twist though. The Sh20,000 that had been promised would not be in cash, as implied, but in terms of value for attendance.

Owing to the huge number of delegates, the police cancelled the event for security reasons. The participants sued the organisers for scamming them.

This week, a Kigali court found Kinuthia guilty of swindling Rwandans of money in fees (Sh500) for the event that never took place, sentencing him to two years in jail with a fine of Sh325,000.

His three accomplices — two Kenyan women and a Rwandan man — were, however, acquitted.

But is it practical to train people to be wealthy? Kinuthia believes it is.

“There is a lot of information out there, it’s what you do with the information that matters,” he told Citizen TV last year, noting, that most people are ‘‘not ready to pay the price to be successful.

On the legacy he wants to leave behind, Kinuthia hopes ‘‘to inspire, ignite and impact’’ people’s lives. For now though, that will be put on ice as he serves his jail term in Rwanda. His lawyer Evode Kayitana is petitioning the Kenyan government to intervene and rescue his client.

by nation.co.ke

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Fury after Uhuru’s NLC nominee Esther Murugi reveals she’s worth Sh400m

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A National Land Commission (NLC) nominee has found herself in the hot seat after she revealed her worth during vetting by Members of Parliament.

Former Nyeri Member of Parliament Esther Murugi was left to bear the wrath of broke and jobless graduates after saying that she is worth close to Sh400 million.

In addition to that, she said that she will be the ideal candidate for the job because she has 10 years’ experience in real estate and has also been a member of the committee when she was an MP.

Ms Murugi has been nominated by President Uhuru Kenyatta as a member of the land commission.

“I am worth close to KSh400M. I am a UoN graduate. I have over 10 years’ experience in real estate; currently a director of a real estate company. I have been a member of this committee when I was MP. I served the people of Nyeri for two terms,” said Ms Murugi.

WEALTHY PERSON

Kenyans on Twitter could not understand how a wealthy person like her would compete for a job when there are hundreds of unemployed graduates who could benefit from the opportunity.

“Then go and eat your 400 million in peace,” retorted @HonOngoya.

“A millionaire looking for a job but a broke graduate should be an entrepreneur,” wrote @sammykg.

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“Kenya for us…young people should be given opportunity to serve in this top jobs!” commented @Njerikirichu.

“Trying to understand. These people tell fresh graduates who have no experience or capital to not rely on employment and forge their own paths. Then the people worth hundreds of millions and experience get the jobs. Mental gymnastics should be an Olympic sport because phew,” tweeted @NotionDaily.

GRANDCHILDREN

“Cucu, with 400M worth, surely you shouldn’t you be thinking of creating job opportunities for your children and grandchildren, not chasing after a government job?” asked @muchindo1.

“She at least has had time to serve the country, she shouldn’t be given the chance again,” stated @bulima_lydia.

“What did she say? Worth how much? Na bado anataka kazi!!!! Kueni serious!!” replied @OchicargoValdez.

“Why do you need this job instead of retiring peacefully? I doubt you have extra ordinary knowledge and skills to make you get employed at this age. The greatest undoing in our political class is recycling, recycling, recycling, recycling,” said @Kimotho05.

The NLC vetting of the nominees by the National Assembly started on September 19, 2019. The nine commissioners to pass the selection will serve for a non-renewable, six-year term. The tenure of the pioneer commissioners under the new constitution ended in February this year.

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By Nairobi News

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