Fannie Mae ni vucha poistunna Telugu US citizens

[Jatka Bandi]

5 minutes ago, Tellugodu said:

Then what about FBI case and money laundering on those chit hole sangalu ? Try to don’t justify that filth bro. Majority are not positive about those sangalu. No wonder why they are getting screwed even more now. Those days are long gone, when these organizations are started with genuine cause. Now they became hotbed for scams and schemes. 
 

 

Law will take its course. Don't conduct trial by mob. Gorre mandalu. Judge lu pani cheyaka pothe veyinchu vallani. 

I am not supporting them. I did not attend or contribute to them. If someone is fraud, they need to be delisted legally. Until then, these people have every right to donate. How are these people responsible for government's incompetence? Any person and any organization has some unethical stuff if we look closely. 

[JohnyGalt]

33 minutes ago, Jatka Bandi said:

Law will take its course. Don't conduct trial by mob. Gorre mandalu. Judge lu pani cheyaka pothe veyinchu vallani. 

I am not supporting them. I did not attend or contribute to them. If someone is fraud, they need to be delisted legally. Until then, these people have every right to donate. How are these people responsible for government's incompetence? Any person and any organization has some unethical stuff if we look closely. 

It’s not about donations . Fraud in matching grants  and facilitating these NGOs to defraud Fannie and Freddie

[Jatka Bandi]

28 minutes ago, JohnyGalt said:

It’s not about donations . Fraud in matching grants  and facilitating these NGOs to defraud Fannie and Freddie

Fraud ela? I don't have info on this. An organization is established as a non-profit. It is listed on company's matching program, which means it qualified all the prerequisites. They donated. If these organizations defrauded, audit reports, investigation, and charges should be the responsibility of the government, not a corporation. Only konni organizations meedane padutunnaru ante, it is very clear that they are discriminating based on national origin.

[baabaa]

33 minutes ago, Jatka Bandi said:

Fraud ela? I don't have info on this. An organization is established as a non-profit. It is listed on company's matching program, which means it qualified all the prerequisites. They donated. If these organizations defrauded, audit reports, investigation, and charges should be the responsibility of the government, not a corporation. Only konni organizations meedane padutunnaru ante, it is very clear that they are discriminating based on national origin.

https://www.perplexity.ai/search/tana-fraud-fannie-mae-YQQUMFezReer7iJ3c6xy6Q#1

Its an ongoing investigation. IRS is auditing TANA financial records.

[paaparao]

1 hour ago, Jatka Bandi said:

Fraud ela? I don't have info on this. An organization is established as a non-profit. It is listed on company's matching program, which means it qualified all the prerequisites. They donated. If these organizations defrauded, audit reports, investigation, and charges should be the responsibility of the government, not a corporation. Only konni organizations meedane padutunnaru ante, it is very clear that they are discriminating based on national origin.

so tana contacts fannie mae employee and ask for matching grant donation scheme. so employee donates $5000. fannie may matches that donation with another $5000. then tana gives back $5000 to employee which he donated and tana keeps that $5000 matching grant came from fannie mae. 

ultimately tana treasury secretery diverted around 10 million for his personal use then FBI involved then matching grant scam came out.

[BacklogBadham]

As per recent DOJ rules ela frauds chesthe citizenship strip chesi back pampisthuaru. No one cares about job here I guess may be pothe potham job or citizenship ani case vesi untaru. Apple and other companies lo FBI involved so a case batch situation ento mari. Citizenship is important for family if all family got from that person in this situation. My take. Eppudu FBI will involve emo already proved case edhi kabatti. All from Dallas kabatti Rahul Reddy lanti Attorney fear mongering idea ayyi kuda undochu 

[jpismahatma]

1 minute ago, BacklogBadham said:

As per recent DOJ rules ela frauds chesthe citizenship strip chesi back pampisthuaru. No one cares about job here I guess may be pothe potham job or citizenship ani case vesi untaru. Apple and other companies lo FBI involved so a case batch situation ento mari. Citizenship is important for family if all family got from that person in this situation. My take. Eppudu FBI will involve emo already proved case edhi kabatti 

Gc ni no peeking ante citizen emi chestaru anna. Give example. Palestina protestor with gc escaped.

[Jatka Bandi]

10 minutes ago, paaparao said:

so tana contacts fannie mae employee and ask for matching grant donation scheme. so employee donates $5000. fannie may matches that donation with another $5000. then tana gives back $5000 to employee which he donated and tana keeps that $5000 matching grant came from fannie mae. 

ultimately tana treasury secretery diverted around 10 million for his personal use then FBI involved then matching grant scam came out.

Ok. Once the grant left Fannie Mae, they are not in control. All they can do is contact law enforcement if they suspect a laundering scheme. FBI or competent authority needs to take action after "due process". I see this as an overreach of corporate America into law enforcement. If the allegation is established, the corporation will win. If not, it will use. So, why are these moral police demonizing one party here?

[ARYA]

List lo unna batch max 19 yrs plus work chesinolle Fannie Mae lo…🫠 @Anta Assamey me rich people antha DMV ki enduku move itunaro ardam iyyindi

[Jatka Bandi]

43 minutes ago, baabaa said:

https://www.perplexity.ai/search/tana-fraud-fannie-mae-YQQUMFezReer7iJ3c6xy6Q#1

Its an ongoing investigation. IRS is auditing TANA financial records.

"ongoing", not established. It needs to be proven if this is a cognizable offense. 

[BacklogBadham]

6 minutes ago, jpismahatma said:

Gc ni no peeking ante citizen emi chestaru anna. Give example. Palestina protestor with gc escaped.

GC protest is different situation. In America you can protest but recent DOJ proved cases like this easy to strip your citizenship especially civil cases. Enka FBI involved proved ante gone case. Usual ga desi pedha ga involve avvaru like gangs murder rape here but financial fraud lo baaga dhorukuthsru. PPP cases and this case come to this criteria. Protest is not illegal but fraud is big case. 

These are never before in DOJ list e 2 recent ga joint chesaru PPP and fraud. 

 

Cases against individuals who engaged in various forms of financial fraud against the United States (including Paycheck Protection Program ("PPP") loan fraud Medicaid/Medicare fraud);

 

Cases against individuals who engaged in fraud against private individuals, funds, corporations;

 

[BacklogBadham]

15 minutes ago, jpismahatma said:

Gc ni no peeking ante citizen emi chestaru anna. Give example. Palestina protestor with gc escaped.

Recent oka chinna example like underreporing taxes case before naturalization 

Denaturalization for under-reporting income

Bloomberg Law reported that under President Trump’s administration, under-reporting income on a tax return could result in being declared a non-US citizen.

 

The Real Case

Bloomer law refers to a case where prosecutors asked a court to strip a Houston citizen of her citizenship after she pleaded guilty to filing a false tax return over five years ago. The citizen had been through a lengthy process to obtain citizenship.

In 2019, she was charged with tax fraud, pleading guilty to underreporting income and receiving a refund of $7,712, agreed to pay a fine, and was sentenced to 12 months in prison.

The Department of Justice (DOJ) is pursuing citizenship stripping for alleged cover-up of filing a false tax return, despite not being charged at the time.

But, citizens, including those who were green card holders, can be denaturalized in a civil case, which pertains to concealment or intentional misrepresentation of a material fact that would have prevented them from becoming citizens.

[Anta Assamey]

29 minutes ago, ARYA said:

List lo unna batch max 19 yrs plus work chesinolle Fannie Mae lo…🫠 @Anta Assamey me rich people antha DMV ki enduku move itunaro ardam iyyindi

Edo small jobs chesukuntunaru...

[DallasKarreBaluu]

@Tellugodu deport all fraud desi errifook and cancel usc asap. I approved

[Thokkalee]

4 hours ago, jpismahatma said:

Gc ni no peeking ante citizen emi chestaru anna. Give example. Palestina protestor with gc escaped.

Adi oka high profile example, he has lot of political backing from the politicians..  political pressure valla vadilesaaru.. there are several such cases which are not reported in the media… many won’t even contest if they commit a crime or fraud as they know it won’t work..