Washington / DC / New Orleans / Atlanta / Houston / Los Angeles / Washington / Louisville / Baltimore / New York / Chicago / /
Company
American Express / The Social Contract / /
Continent
America / Europe / /
Country
Pakistan / United States / U.S. Virgin Islands / Nigeria / Liberia / Ghana / India / /
Currency
USD / /
Event
Person Travel / /
IndustryTerm
Law enforcement officers / insurance fraud / credit card applications / entitlement systems / bank accounts / Phony bank / Phony car accidents / received food stamps / banking / Life insurance / Telephone credit card fraud / /
Organization
Social Security Administration / Congress / California Department of Motor Vehicles / Los Angeles Police Department / U.S. Congress / federal government / Immigration and Naturalization Service / Permanent Subcommittee on Investigations / Center for Immigration Studies / U.S government / Department of Education / /
Person
David Simcox As many as / Salvador Dominican / Sending Countries / David Simcox / /
Position
Automated Teller / driver / bad check artist / recruiter / consul / college administrator / /
David Simcox, currently residing in Louisville, KY, is a senior fellow at the Center for Immigration Studies (CIS) in Washington, DC. and serves on the editorial board of The Social Contract. The Nigerian Crime Network: