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

 

FEDERAL INVESTIGATIONS INTO BABY SMUGGLING RINGS

A three-year investigation conducted by the FBI, the IRS, Canadian and Hungarian police has led to a nine count indictment of two attorneys, one in the US and one in Canada, on charges of conspiracy and smuggling people.  According to the indictment, associates of the US attorney would offer to buy babies from Hungarian women, and bring them to the US, via Canada, to arrange the adoptions. 

Authorities say the adoptive parents paid the attorney to bring the birth mothers into the US, as well as for their medical care and the legal fees for the attorneys who have been indicted.  They also paid between $8,000 and $22,000 for a child.  The mothers returned to Hungary after giving the children up, and they are apparently facing charges there.  The children remain in the US with their adoptive parents. 

Following the indictment and conviction of two women from New York and an attorney from Douglas, Arizona, Mexican authorities have obtained an arrest warrant for the attorney and are seeking his extradition to Mexico.  The convictions stem from illegal adoptions of Mexican children by US families.  Last year Mexican officials began investigating the attorney, Mario Reyes Bur-gueno, which prompted an investigation by US authorities.

This summer the two women involved pled guilty to introducing prospective parents to Reyes, and Reyes has recently pled guilty to bringing the children into the US without proper paperwork.  He faces a sentence in the US of up to three years and five months.  If extradited to Mexico and convicted there, he will face up to 12 years in prison for trafficking in children and illegally detaining a minor. 

The US investigation is ongoing, focusing now on as many as 15 more adoptions that may have been illegal.  There are no accusations that any of the adopted children were stolen from their parents.

< Back | Next >

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.