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Judge accepts businessman’s guilty plea in CW1 scheme

U.S. District Court for the NMI Chief Judge Ramona V. Manglona accepted yesterday the guilty plea of one of two owners of a company accused of engaging in fraud in connection with the applications for CNMI-Only Transitional Worker program permits. Manglona said that last Aug. 21,...
Posted On Sep 18 2018 06:00
, By Ferdie De La Torre

Part owner of a company in CW1 scheme pleads guilty

One of two owners of a company entered a guilty plea yesterday in federal court in connection with the allegations that they engaged in fraud in the applications for CNMI-Only Transitional Worker program (CW1) permits. Kosuke Tomokiyo pleaded guilty to one count of fraud and...
Posted On Aug 22 2018 06:06
, By Ferdie De La Torre

Part-owner of a company in CW1 scheme pleads guilty

One of two owners of a company pleaded guilty in federal court yesterday in connection with the allegations that they engaged in fraud in the applications for CNMI-Only Transitional Worker program permits. Kosuke Tomokiyo pleaded guilty to one count of fraud and misuse of visas...
Posted On Aug 22 2018 06:00
, By Ferdie De La Torre

2 indicted over alleged CW1 scheme plead not guilty

The two owners of a company have entered a not guilty plea to the allegations that they engaged in fraud in the applications for CNMI-Only Transitional Worker program (CW1) permits. At a hearing Thursday afternoon, Mizanur Khan, president and part owner of K.C.A. Corp., pleaded...
Posted On Jul 23 2018 06:06
, By Ferdie De La Torre
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