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The US Department of Justice over the weekend said that a paralegal admitted to participating in the trafficking scheme of Quiboloy’s Kingdom of Jesus Christ, The Name Above Every Name church.
Maria de Leon, a paralegal in Los Angeles, admitted to preparing fraudulent documents for members of Pastor Apollo Quiboloy-led Kingdom of Jesus Christ (KOJC) members seeking permanent residency and citizenship in the United States, its Justice Department said.
A Los Angeles paralegal has agreed to plead guilty to participating in a conspiracy to violate U.S. immigration laws by preparing and filing bogus documents that sought permanent residency and citizenship for members of a Philippines-based church, prosecutors announced today.
A Los Angeles paralegal has agreed to plead guilty to participating in a conspiracy to violate U.S. immigration laws by preparing and filing bogus documents that sought permanent residency and citizenship for members of a Philippines-based church, prosecutors announced today.
A Los Angeles paralegal has agreed to plead guilty to participating in an alleged conspiracy to violate US immigration laws by preparing and filing fraudulent documents to gain legal permanent residency and citizenship for supposed members of a Philippine-based church, the US Justice Department announced on Friday.
A Los Angeles-based paralegal has admitted her involvement in alleged fraudulent activities related to the Kingdom of Jesus Christ, The Name Above Every Name (KOJC) church headed by Apollo Carreon Quiboloy. The announcement was made through a press release issued by the United States Attorney's Off
“Appointed Son of God” Pastor Apollo Quiboloy, who’s facing charges of sex trafficking of adults and children, money laundering and cash smuggling in the United States, has hired the services of a topnotch law firm, Bird Marella.