Thread: New York lawyer charged with running immigration fraud mill

New York lawyer charged with running immigration fraud mill

By Noeleen Walder | Reuters – 9 mins ago...

NEW YORK (Reuters) - A New York attorney was arrested in Canada on Tuesday on charges that he ran an "immigration fraud mill" that filed tens of thousands of bogus U.S. immigration applications, U.S. prosecutors said.

Earl Seth David was accused of running a scheme in which his Manhattan law practice submitted at least 25,000 immigration applications over nearly 15 years, based mainly on fake claims that U.S. companies had sponsored immigrants for employment, U.S. Attorney Preet Bharara said in a statement.

The David Firm charged up to $30,000 per client and netted millions of dollars, prosecutors said.

Representatives of David, also known as "Rabbi Avraham David," could not be reached for comment on Tuesday evening.

David, 47, was one of 12 people whose indictments in connection with the scheme were unsealed on Tuesday. David continued to run the scheme even after being suspended from practicing law in New York in 2004, Bharara's office said. He fled to Canada in 2006 and is now awaiting extradition.

Those charged include employees of David's law offices who created documents to support the immigration applications; accountants who created fake tax returns for fictitious sponsor companies; and a Labor Department employee who assisted in the scheme, the U.S. Attorney's office said.

All of the defendants were indicted on several charges, including conspiracy to commit wire and mail fraud, which carries a penalty of up to 20 years in prison.

http://news.yahoo.com/york-lawyer-charg ... 32694.html

12 indicted in NYC immigration fraud case
October 12, 2011


NEW YORK (AP) — Federal authorities say an indictment charges 12 people with operating a massive immigration fraud mill through a New York City law practice.

They say the defendants and their co-conspirators applied for legal status for tens of thousands of illegal immigrants based on bogus claims that U.S. employers had sponsored them.

They say the scheme took in millions of dollars in illicit proceeds.

It's part of an ongoing investigation. So far, 27 people have been charged.

The accused ringleader, Earl Seth David, was arrested Tuesday in Canada. He was suspended from practicing law in March 2004 and fled to Canada in 2006 after learning his firm was under investigation. Authorities say profits from the scheme continued to be funneled to him in Canada.

Prosecutors say David's law practice was based in Manhattan and operated several shell companies.

Information on his attorney was not immediately available.

http://newsok.com/12-indicted-in-nyc-im ... eed/306356

This sure does remind me of the slave days where the Jewish had their hands in bringing in slaves from Africa.

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