Articles Posted in Immigration Fraud

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Jose came into our office yesterday.  He had been here before.  About a year ago he came in to have a consultation with us and it seems we didn’t have the “right” answers that he wanted to hear.  This led to Jose searching for what he really wanted to hear.

For the past year, Jose has visited several immigration attorneys to confirm the information we had already given him.  The answer was always the same; except one day he found one attorney who gave him hope.  Unfortunately, the attorney took his hope, his money, and didn’t do anything to help.

We hear this story often and there isn’t a week that goes by where we don’t see a person who has entrusted their life and their savings to an inexperienced attorney, or worst yet, to an unscrupulous attorney or immigration consultant.  There are times that we have to give people the bad news – that there is nothing that can be done to help them.  The person is usually devastated and in their desperation will state “I’ll find a better attorney and he will be able to help me.”  The truth is, if you search for the answer you want to hear, you will always find someone who are willing to help you; that is they are willing help you be separated from your money – leaving you hopeless.

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On July 19, 2014 the Federal Bureau of Investigation’s San Antonio Office issued a press release discussing fraudulent attempts made by con artists targeting the families of unaccompanied children—mostly from Central America—coming to the United States through the Rio Grande valley and Tucson border. According to the press release, these con artists operate by making themselves appear as credible entities and reaching out to the family members of unaccompanied children, seeking payment in exchange for what the families believe will cover travel and legal expenses that will allow the children to be reunited with them. These plots are deceptive and fraudulent. The San Antonio FBI office confirmed that on July 18 two fraud schemes of this sort occurred via telephone. In one instance the perpetrator(s) disguised themselves as a charitable/non-profit organization aimed at reuniting unaccompanied children with their families. Another perpetrator disguised themselves as a reputable business organization from San Antonio. According to San Antonio FBI, the payment amounts demanded by these illegitimate sources ranged from $300.00 to several thousand dollars. The press release seeks to inform the public of these occurrences and encourage the public to be extremely cautious when receiving such a request. The FBI San Antonio Office has warned the public that fraudulent schemes such as these are abound especially in instances of crisis and natural disasters. The public should be extremely wary in such times. If you have been the victim or know someone who has been a victim of such a crime contact your local FBI office.

In general to protect the public from being victimized the press release provides several guidelines:

  • Be skeptical of individuals representing themselves as officials asking for payments or donations door-to-door, via phone, mail, e-mail or social networking sites.

We have received reports of a new scam potentially victimizing aliens. According to one report, the individual will receive a call purporting to be from a USCIS officer, who will have certain correct information on the individual, including the individual’s name and address.

The caller will state that there is some discrepancy in USCIS records, and ask for confirmation of data, such as an I-94 number, an “A” number, or a visa control number. The caller will then tell the individual that there is a penalty for not clearing up the discrepancy, and that the individual is to send a sum of money via Western Union, to an address the caller provides.

Be on alert of receiving such calls, and if you do, report them to appropriate law enforcement authorities, which may include the FBI, and to the Federal Trade Commission’s Bureau of Consumer Protection, whose Consumer Sentinel database is accessed by criminal and civil law enforcement authorities worldwide.

What I really want to know is how could this happen in the first place, and more importantly, for such a long duration – 13 years.

Earl Seth David, also known as Rabbi Avraham David, applied for legal status for 25,000 illegal aliens based on phony claims that U.S. employers had sponsored those aliens for employment.

He operated the scheme out of his Manhattan law firm for 13 years, charging the aliens exorbitant fees of as much as $30,000, prosecutors said.