Fiancee’s Visa Blog Blog Archive Third Guil...
来源：百度文库 编辑：神马文学网 时间：2024/05/01 05:33:44
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Third Guilty Plea Comes in Texas-Based Visa Fraud Scam Houston law firm falsely secured visas for Chinese nationals
U.S. Immigration and Customs Enforcement has announced a third guilty plea by a suspect connected to an international scheme to issue fraudulent visas.
Horacio Golfarini pleaded guilty August 12 to charges stemming from a scheme in which he and associates secured visas for Chinese nationals based on false information about business and employment connections that purportedly awaited the Chinese when they entered the United States.
Two others connected with the conspiracy, based at the Houston law firm, Kenneth L. Rothey & Associates P.C., have already pleaded guilty. One suspect, Kenneth Rothey, is a fugitive but has been indicted on charges of visa fraud, money laundering and encouraging Chinese nationals to enter the United States illegally.
Fraud is vary serious thing and we advise everyone make things safe! Don’t get involved with suspicious companies!
The office ofHoffman & Herrera, LLP is open for you!