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 Post subject: Re: So You Want To Bail Out The Famous
 Post Posted: Thu 12 Jan 2012 06:37 
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Joined: Fri 02 Mar 2007 10:51
Posts: 5055
Location: South Central Virginia
FRN Agency ID #: 1474
Experience: More than 10 years
The very first bond I ever wrote ( a big $500) was what you might classify as an immigration bond... I wrote it and he immigrated south... with his entire entourage... I paid the forfeiture... $500... and Gail said upon completion of that act.... "So, smart azz... how long you figure you'll be in this business?" :oops: :oops:... that was in January 2000... one month after my introduction into the BBBBBOOOOOOOOOnnnnnnnnnnnnndddddddddd business??

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Bill Marx, Sr.
"FREE STATE BAIL BONDS"
"FREE STATE INVESTIGATIONS"

DCJS: 99-176979
Cell: 434-294-0222

"Endeavor to Persevere" "Lone Watie"

"Good judgment comes from experience, and a lot of that , comes from bad judgment" "Will Rogers"


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 Post subject: Re: So You Want To Bail Out The Famous
 Post Posted: Thu 12 Jan 2012 10:46 
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Joined: Wed 10 Nov 2004 21:00
Posts: 664
FRN Agency ID #: 4006
Experience: More than 10 years
SpanielPI wrote:
Chuck ::::gasp::: you mean it isn't true ? You don't walk on water ? Say it isn't so.... :lol:


Indeed it's true ....

Back when I was working with SAI clearing up Capital Bonding Forfeitures I had a ton of immigration cases, most had no picture, the indemnitors and information were sketchy at best etc..

The majority of the cases involved Chinese Nationals and there is a loose network of human traffickers that operate within the Chinese Community here in the U.S.

They smuggle them over here and then they have to work off the "fees" in businesses owned by other Chinese Nationals. If they get caught by immigration they get bonded out and those fees just get added to the balance that needs to be worked off. The indemnitors usually don't even know the defendant but are somehow involved with the "Network". After the defendant gets Bonded out they are quickly handed off to another Chinese National to continue working off the debt at a business somewhere else in the country.

This pattern emerged time and again when I was working immigration cases making it very difficult to find them. I actually caught one by accident, I thought he was another skip I was looking for in an unrelated case, I discovered he wasn't that skip but he turned out to be someone I was looking for.


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