Russian Organized Crime in Branson, Missouri - Stoker, Jesse
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This book identifies how Serguei Choukline committed fraud in the process of applying for a foreign labor force, to work in Branson, Missouri. It identifies how Serguei and his co-conspirators then, once they arrived, misused, and abused the foreign laborers. They were threatened with beatings, arrests and deportation or actually beaten if they failed to comply with Serguei's instruction. Men and women placed in apartments and small hotel rooms together with 6 to 8 persons in one room with only 2 beds and then charged each of them exuberant amounts of rent for the room. We identify how he…mehr

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Produktbeschreibung
This book identifies how Serguei Choukline committed fraud in the process of applying for a foreign labor force, to work in Branson, Missouri. It identifies how Serguei and his co-conspirators then, once they arrived, misused, and abused the foreign laborers. They were threatened with beatings, arrests and deportation or actually beaten if they failed to comply with Serguei's instruction. Men and women placed in apartments and small hotel rooms together with 6 to 8 persons in one room with only 2 beds and then charged each of them exuberant amounts of rent for the room. We identify how he would retain their passports and travel documents charging them if they wanted to change jobs or leave his employment and much more. This book identifies how Serguei Choukline a citizen of Russia and a Resident Alien in the United States and his co-conspirators lied to the foreign labor force to persuade them to come to and work in the United States. How Serguei lied on the applications he filed with the State of Missouri to use a foreign labor force and then to the United States Department of Labor and to the Immigration and Naturalization Service and the Department of Homeland Security in the applications he filed. The applications he filed on behalf of the foreign laborer to come to and enter the United States for the purposes of working for his fraudulent and fictitious companies and for managers that didn't exist.
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Autorenporträt
Jesse Stoker worked for the Immigration and Naturalization Service which later became a part of the Department of Homeland Security, Homeland Security Investigations for over 30 years, 25 of those years as a Special Agent. Prior to the beginning of his federal law enforcement career, he served in the United States Air Force during the war with Vietnam, later transferring at the end of the war into the Air Force Reserves, a career that ran in conjunction with his federal service, that expanded over 25 years. 14 of those years were in the Security Police and his last 5 years as a Special Agent with the Air Force Office of Special Investigation from which he retired in 1999. After his years in federal service, he continued in local and state law enforcement. He fully retired in 2020 from all law enforcement with a total of 44 years in service to his country and his community. Throughout his distinguished law enforcement career, he has conducted many investigations involving fraud, export violations, guns, gangs, drugs, terrorism, and homicide, and has successfully prosecuted a large number of these criminals throughout his law enforcement career.