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Greg Siskind on Immigration Law and Policy

IMMIGRATION LAWYER AND NOTARIO SENTENCED IN VISA FRAUD CASES

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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.

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  1. Adi's Avatar
    This is good news. Fraud from system should be detected and taken out. I hope this will discourage any fraud going on in cases where L-1 visaholders get EB1-c category green card based on fraudelent documents.
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