BJNN – Law Firm States – U.S. Has Statute Of Limitations On Foreign Money Laundering via Real Estate

Thank You For Watching BJNN..


Foreign Family Able To Money Launder via Real Estate..

Are American Citizens unknowingly Funding Terrorists, ISIS, Cabal, Or Any Other Dangerous Foreign Groups!

Foreign Real – Estate Investors are illegally turning U.S. Single Family Homes into Rental Properties without acquiring Permits, including not reporting to Mortgage Companies, IRS, City, State, County Federal Governmental Agencies. And a Whistleblowing Law Firm stated there’s was a ‘Statute Of Limitation’s and the case may be barred???


When the Foreign Family acquired the property in 2015 they put the Property in a Family Trust to hide their illegal activity. This matter was reported to DOJ, IRS, FBI, HUD, City Attorneys of Los Angeles, City Building & Safety and many others! All of whom are silent allowing this foreign family to operate a illegal dwelling rental property collecting approx $10K a month dating back to 2015.

The Foreign Family has ‘EVADED’ Paying TAXES on their Family Trusts Rental Property Income, and their Small Business located On the Property. DATES: 2015 – CURRENT (DO THE MATH)

The Foreign family as well has scammed, stole, and manipulated many American Citizens who have rented from this illegal family. Also let’s not forget about the fraudulent Rental Applications, which are also illegal and VOID.

The Los Angeles City Building & Safety of Van Nuys, CA allowed the Re-inspection date to lapse well beyond the date, the Code Enforcement Officer and his Supervisor, when contacted about re-inspection of the illegal dwelling they were taking it as a laughing matter and seemed to be helping the foreign family! Allowing the family to continue their illegal rental activity and tax evasion. As well it seems the IRS, FBI, DOJ, HUD seemingly aren’t concerned with the ‘Foreign Families Illegal Real Estate Rental Property Scams,’ allowing the ‘Foreign Family’ to continue operating and send their FAMILY TRUSTS RENTAL PROPERTY INCOME; back to their home country!

Disturbingly, 1 1/2 yrs. NO arrests have been made, nor has the Tenants who were scammed received their rental payments, nor relocation fee’s after the City Of Los Angeles Code Enforcement deemed the property a illegal dwelling and stated they must pay such fee’s to re-convert the home back into a Single Family Home per the Certificate Of Occupancy on File.

Now the question becomes ‘HOW MANY’ Foreign Real Estate Investors & Family’s are defrauding the U.S?? America is being robbed blind due to poor Federal, State, City, County Oversight. Also how does U.S. truly know who owns what in the U.S if Real Estate properties are being hidden in Family Trusts?


When contacting a High Profile Law Firm – We were told U.S. has a Statute of Limitations on Foreign Money Laundering and the case may be barred..Excuse me this is Foreign Money Laundering and Tax Evasion via Real Estate..

(PURE INSANTIY) No wonder U.S. being destroyed from within!

Hopefully, this raises many ‘Eyebrows‘ and is addressed asap!

Next Topic Discussed In Video:

White Captain of Madison County Police Department, who patrols the Salvation Army in Huntsville, AL is Harassing Homeless African Americans telling them that he’s going to ‘Beat Their Ass’ and put them in jail. Officers like this needs to be addressed and ‘Removed’ from their positions ASAP! White Officers such as this are a Threat to all African Americans in Huntsville, AL.

I do not agree with Defunding w/Police although Police Officers such as this makes it hard for African American Citizens in Huntsville, AL to have any trust or respect for law enforcement if threats as such are being communicated. This is making African American Men ‘FEARFUL’ of being ‘Beat up or even Killed’ by Huntsville, Al Police Officers. This as well needs to be addressed ASAP! This Captain who Patrols the Salvation Army needs removed from his duty, It seems he’s Racist and has it out for Black Americans of Huntsville, AL.

Disclaimer: The Black Journalist News Network and its affiliates or related entities, and their successors and assigns, and their respective directors, officers and employees, (collectively “BJNN”) are not liable for any errors or omissions on this Channel, or for any loss or damages suffered as a result of anything appearing on this Channel. Any information or views provided on this Channel are current as of the date indicated, and are subject to change without notice.

All rights reserved CABIRI 7SG1CKC, dba BJNN.(c)2020 BJNN – Black Journalist News Network By Kaila Truth News, Media, Research, Investigative Journalism, Philanthropy