An official of the Miami
Immigration and Naturalization Service office and a paralegal matchm
ak
er are
b
eing 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 info
rm
ant who posed as a potential customer. Rico allegedly provided false
b
ills and other evidence to show a couple was living together. The info
rm
ant then met his "sham" wife and Cintron at the house of Rico. The
info
rm
ant 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 Guille
rm
o Rico and recovered more than $200,000 in cash and checks. He earns $50,000 a
year in his jo
b
.
Cintron has
b
een arrested and re
lea
sed on a $150,000
b
ond. According to prosecutors, he has
b
een involved in at
lea
st 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.