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4th of alleged CW-1 scam victim testifies

An alleged victim of a CW-1 scam told the federal court yesterday that he took loans from several relatives in Bangladesh just to raise 12 lahk takas to come to Saipan. Taka is the currency in Bangladesh. One lakh is equivalent to 100,000 takas (about $1,219). Belayet Hossain,...
Posted On Oct 11 2017 06:06
, By Ferdie De La Torre

Alleged fake-job scam victim tells of how he was recruited in Bangladesh

An alleged victim of a CW-1 scam who was recruited in Bangladesh said he was told to lie at the U.S. Embassy in their country about paying a recruitment fee. Taking the witness stand on Friday in the ongoing jury trial in federal court, Abu Bakkar Beg testified how he was...
Posted On Oct 10 2017 06:06
, By Ferdie De La Torre

Prosecution calls Department of State special agent

The prosecution called yesterday a U.S. Department of State special agent as its first witness at the start of the jury trial in federal court of five defendants in the alleged CW-1 scam case. Special agent Lance Bossard was testifying about the process at the consulate in...
Posted On Oct 03 2017 06:00
, By Ferdie De La Torre

One of 6 defendants in sham hiring case pleads guilty

One of six defendants in a CW-1 scam that victimized Bangladeshi nationals pleaded guilty in federal court on Monday afternoon. At a change of plea hearing, Md. Zeaur Rahman Dalu pleaded guilty to two counts of fraud in foreign labor contracting. Dalu had been charged with one...
Posted On Aug 09 2017 06:00
, By Ferdie De La Torre
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