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Related Case:
Case Number:
1:11-cr-00424
Court:
Nature of Suit:
Firms
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July 06, 2015
Feds Say Immigration Fraudster's Conviction Should Stand
Federal prosecutors have urged a New York federal judge not to vacate the conviction of a construction contractor accused in one of the largest immigration fraud schemes in recent history, refuting the idea his trial attorney botched the handling of the case.
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January 31, 2012
Bail Set At $1.5M For Atty Behind Alleged Immigration Fraud
Bail for the New York attorney accused of leading an immigration fraud scheme with employees of his law firm was set at $1.5 million Tuesday after a federal judge disagreed with the U.S.' recommendation that no bail package could assure the former lawyer's appearance at trial.
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January 25, 2012
NY Atty Extradited Over Alleged Immigration Scam
The New York attorney accused of leading an immigration fraud scheme with employees of his law firm has been extradited from Canada after allegedly accepting millions of dollars from tens of thousands of illegal immigrants, prosecutors said Wednesday.