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2 arrested in CW-1 visa fraud case

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According to this article on Marianas Variety, by Bryan Manabat

“U.S. Homeland Security Investigations arrested two individuals Friday morning at A&A Enterprise, a manpower, construction, and ground maintenance services company in Gualo Rai.

Alejandro Tumandao Nario and Mylene Basco Casupanan are expected to appear before Chief Judge Ramona V. Manglona of the District Court for the NMI on Monday for an initial appearance hearing.

Nario is being accused of petitioning CW-1 visas for non-existing employment to foreign nationals, and requiring them to pay “routine taxes.

Nario was charged with one count of fraud and misuse of visas and permits.”

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