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Immigration Law

: Greg Siskind's Blog

IMMIGRATION LAWYER AND NOTARIO SENTENCED IN VISA FRAUD CASES

By Greg Siskind

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ICE has announced sentencing in two cases related to visa fraud. Houston immigration lawyer Kenneth Rothey has been sentenced to fourteen months in prison for money laundering and visa fraud. Rothey was convicted for his role in securing L-1 visas based on manufactured corporate relationships. ICE also announced the sentencing of Kwan Tsoi to nineteen months in prison for her role in arranging fraudulent marriages and then submitting immigration applications based on the marriages.

Full post as published by Greg Siskind's Blog on August 20, 2009 (boomark / email).

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