FBI sting blows open visa scam

Wed, Nov 7th 2018, 08:00 AM

 

A two-year FBI sting operation into visa fraud in the Bahamas has uncovered an alleged bribery ring between senior Bahamas immigration officials and a purported justice of the peace for fraudulent long-term work permits.
The US Federal Bureau of Investigations paid three Haitian nationals just under $50,000 to participate in the undercover operation, which has led to the arrest and indictment of four Haitians living in the Bahamas and one Bahamian, along with the alleged lead conspirator Edward Israel Saintil, who holds both Bahamian and Haitian passports...

A two-year FBI sting operation into visa fraud in the Bahamas has uncovered an alleged bribery ring between senior Bahamas immigration officials and a purported justice of the peace for fraudulent long-term work permits.

The US Federal Bureau of Investigations paid three Haitian nationals just under $50,000 to participate in the undercover operation, which has led to the arrest and indictment of four Haitians living in the Bahamas and one Bahamian, along with the alleged lead conspirator Edward Israel Saintil, who holds both Bahamian and Haitian passports...

 

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