Siskind Susser

Green Card LotteryABCs of ImmigrationHiring A LawyerHealth Care Info CenterImmigration SitesFashion, Arts & / Sports Newsletter

Siskind Immigration Bulletin Request Consultation Ask Visalaw Client Login
About the Firm
Our Offices
Our Team
In the News
Practice Areas and Services
Scheduling a Consultation
ABCs of Immigration
Requests For Proposals
Press Room


Immigration Forms
Government Processing Times
State Department Visa Bulletin
Siskind's Immigration Professional
Working in America
Washington Updates
Publications
The Visalaw Blog

MEMBER OF THE
AMERICAN
IMMIGRATION
LAWYERS
ASSOCIATION


LAUNCH CHAT

< back

 

INS Official Indicted in Fake Marriage Scheme

An official of the Miami Immigration and Naturalization Service office and a paralegal matchmaker are being charged in a scheme to help hundreds of illegal aliens gain green cards through sham marriages. Jose Luis Cintron and his partner in the scheme allegedly charged $5,000 to $10,000 to each immigrant. Cintron would conduct the green card interview and apply a loose standard to ensure the application was successful.

 

Cintron and Rico's activities were discovered when investigators used a police informant who posed as a potential customer. Rico allegedly provided false bills and other evidence to show a couple was living together. The informant then met his "sham" wife and Cintron at the house of Rico. The informant paid the spouse $3000, $3000 to Cintron and $4000 to Rico.

 

INS agents raided Cintron's home as well as the home office of paralegal Guillermo Rico and recovered more than $200,000 in cash and checks. He earns $50,000 a year in his job.

 

Cintron has been arrested and released on a $150,000 bond. According to prosecutors, he has been involved in at least 500 cases since 1999 and the INS is now reviewing every single case he worked on to see which were legitimate and which were not..

 

Both Cintron and Rico are scheduled for arraignment on March 10th.

 

 

< BackIndex | Next >

 

Print This Page

Disclaimer: This newsletter is provided as a public service and not intended to establish an attorney client relationship. Any reliance on information contained herein is taken at your own risk.

Siskind Susser Bland
1028 Oakhaven Rd.
Memphis, TN 38119
T. 800-343-4890 or 901-682-6455
F. 901-682-6394
Email: info@visalaw.com

Home | Immigration Bulletin | Green Card Lottery Center | ABCs of Immigration | Hiring A Lawyer
Hot Topics | Health Care Info Center | Immigration Sites | Search



This is an advertisement. Certification as an Immigration Specialist is not currently available in Tennessee. Siskind Susser Bland limits its practice strictly to immigration law, a Federal practice area, and we do not claim expertise in the laws of states other than where our attorneys are licensed. Siskind Susser Bland does not retain clients on the strength of advertising materials alone but only after following our own engagement procedures (e.g. interviews, conflict checks, retainer agreements). The information contained on this site is intended to educate members of the public generally and is not intended to provide solutions to individual problems. Readers are cautioned not to attempt to solve individual problems on the basis of information contained herein and are strongly advised to seek competent legal counsel before relying on information on this site. Siskind Susser Bland and its advertisers are independent of each other and advertisers on this site are not being endorsed by Siskind Susser Bland by virtue of the fact that they appear on this page. Site is maintained by Siskind Susser Bland's Memphis, TN office and overseen by Gregory Siskind. Copyright © 2003-2006 Siskind Susser Bland. All rights reserved.