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Money Laundering and Human Traficking by so called religious NGO

Posted by meghana_sharma | Posted in Others | Posted on 26-10-2009

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Its sad to hear that some people are blind followers of a particular religious sect without getting into the details of what they do and how they operate.

I think most of the religious followers of BAPS are very well aware that the so called religious institute/NGO uses the R-1 visa to get illegal immigrants as priests from India by getting millions of rupees from them before they are brought to the Developed countries as Priests or as part of a religious Delegate. Once they arrive successfully they are fled as illegal immigrants never to return back. They keep extracting money from such illegal immigrants once they are fled and made to work for some motel owners of their SECT.

The USCIS got a glimpse of this scandal and has started scrutinizing and denying R-1 visas to suspicious visa applicants.

Another notable scam that was brought to my attention was about money laundering business that these so called Non Profit Organisations conduct. It’s a simple calculation that benefits the donor as well as the organization. For e.g. you give 100k to the organization. They give you a donation receipt of which is entirely tax free. You get a tax deduction of around 20% on the amount donated. The organization keeps that 20% and returns you the remaining amount. So if you consider the overall calculation ideally you received all your donated amount back and the organization benefited 20% from the tax payers money which they use to buy land and increase their assets. I have not seen any hospitals or any charity work done by them. All they believe is in confiscating land and building huge temples to show to the world.

I would seriously love to conduct a sting operation and catch them red handed and expose them to the world. Is anyone ready to help me with this????