Showing posts with label US immigration. Show all posts
Showing posts with label US immigration. Show all posts

Wednesday, October 22, 2014

SERGIO R. KARAS CO-CHAIRS MAJOR CANADA -US IMMIGRATION PROGRAM

I am pleased to report that the AILA- OBA program I co-Chaired last Friday, October 17 in Buffalo, NY "Canada / US Border Immigration: Sixth Annual Fall Conference" was incredibly well received. Thank you to all the speakers, government officials and to the more than 106 attendees who made the program a success!  See my website for details:

Canada / US Border Immigration: Sixth Annual Fall Conference

Thursday, April 11, 2013

IMMIGRATION LAWYER WHO COMMITTED FRAUD GETS FIVE YEAR JAIL SENTENCE

The long saga of the US lawyer who helped clients commit fraud to obtain Greencards appears to be over.

Huge Immigration Fraud Ends in 5-Year Prison Term - ABC News

Huge Immigration Fraud Ends in 5-Year Prison Term


    
 


 

A lawyer was sentenced to five years in prison Wednesday for engineering a mammoth fraud that enabled tens of thousands of people who entered the country illegally to gain citizenship.
Attorney Earl Seth David, 49, of Manhattan was sentenced by U.S. District Judge Naomi Reice Buchwald. David was extradited to the United States from Canada last year to face charges that he processed thousands of false immigration applications, earning millions of dollars in fees.
David fled to Canada in 2006 and his law firm closed in 2009. He pleaded guilty last April to one count of conspiracy to commit immigration fraud and one count of conspiracy to commit mail and wire fraud.
Prosecutors said David charged up to $30,000 per client to provide phony employment sponsorships and fabricated documents, including fake pay stubs, fake tax returns and fake "experience letters" purporting to demonstrate that sponsorships were real.
Before he was sentenced, Martin sobbed as he apologized for his crimes.
"I'm ashamed, embarrassed and humiliated for breaking the law," he told the judge. She rejected his claim that he united families as "blatant nonsense."
U.S. Attorney Preet Bharara said David was the 12th defendant to be punished for a fraud that stretched from 1996 until early 2009.
The government said it has identified at least 25,000 immigration applications submitted by David's firm and the vast majority of them were believed to contain false, fraudulent and fictitious information.
It said David and his employees recruited dozens of people to help him by claiming they were sponsoring immigrants. As part of his sentence, he was ordered to forfeit $2.5 million.
Prosecutors said he continued to carry out his fraud from Canada, with illicit profits sent to him through a bank account in the name of a biblical treatise he had authored titled: "Code of the Heart."

Friday, January 25, 2013

EXCELLENT WALL STREET JOURNAL OPINION COLUMN

 
The Wall Street Journal
 
January 24, 2013, 8:17 p.m. ET

Jeb Bush and Clint Bolick: Solving the Immigration Puzzle

Some want illegals to return to their native countries and 'wait in line' like everyone else. There is no line.

 

 
The nation's capital is awash with ideas about how to fix America's immigration policy. The sudden ferment on this issue, which was largely dormant since efforts at comprehensive reform were torpedoed five years ago, is as welcome as it is overdue. The growing consensus on both sides of the political aisle that something needs to be done should not be squandered, for such opportunities are rare and fleeting.
Some policy makers are calling for piecemeal changes—such as issuing visas for high-skilled workers and investors, or conferring legal status on immigrants who were illegally brought into the country as children. Congress should avoid such quick fixes and commit itself instead to comprehensive immigration reform.
In some conservative circles, the word "comprehensive" in the context of immigration reform is an epithet—a code word for amnesty. People who oppose such reform declare that securing the United States border must come before moving toward broader reform.
Such an approach is shortsighted and self-defeating. Border security is inextricably intertwined with other aspects of immigration policy. The best way to prevent illegal immigration is to make sure that we have a fair and workable system of legal immigration. The current immigration system is neither.
David Klein
The immigration system is like a jigsaw puzzle. If one or more pieces are out of whack, the puzzle makes no sense. To fix the system, Congress must make sure all of the pieces fit together, logically and snugly.
To do so, several realities must be faced squarely, including:
It is not law enforcement but the law itself that is broken. The nation has changed dramatically since the Immigration and Nationality Act of 1952, and that legislation has not held up well. It has been patched over so many times that it is hopelessly complex and incoherent. We need to start from scratch.
The nature of the border-security problem has evolved. The only tried-and-true method of reducing illegal immigration is a bad economy. Thus, with a dismal American economy and an improving Mexican one, the net immigration from Mexico is now zero: As many Mexicans are leaving the U.S. as are entering it.
The far greater border-security threat is paramilitaristic drug cartels that often are also involved in human smuggling, increasingly from Central American countries. The U.S. needs to coordinate closely with Mexico and focus its resources on defeating the cartels. The nation also needs to continue harnessing technology to identify risky foreign visitors and swiftly deport those who commit crimes or overstay their visas.
The driver of immigration policy is "chain migration." Since the 1960s, the vast majority of legal immigrants have come pursuant to a very broad definition of "family reunification"—which includes not only spouses and minor children but parents and siblings. Family preferences account for two-thirds of all legal immigrants, crowding out work-based immigration and placing increased pressure on social services.
When extended family members obtain legal status, they too are entitled to family preferences. This chain migration does not promote the nation's economic interests.
There is no "line." Critics of comprehensive reform often argue that illegal immigrants should return to their native countries and wait in line like everyone else who wants to come to America. But unless they have relatives in the U.S. or can fit within the limited number of work-based visas, no line exists for such individuals.
For most aspiring immigrants, the only means of legal admission to this country is an annual "diversity lottery" that randomly awards visas to 55,000 foreigners. There are roughly 250 applicants for each visa every year. The absence of a meaningful avenue of access increases the pressure for illegal immigration.
The U.S. needs workers of all types. The birthrate in this country has fallen below the level necessary to sustain the population at the very time that millions of Americans are leaving the workforce and expecting retirement benefits. The nation needs energetic young workers to spur the economy and support an ever-increasing social-welfare burden.
The only alternatives to increased immigration are mounting debts or reduced social services. A practicable system of work-based immigration for both high-skilled and low-skilled immigrants—a system that will include a path to citizenship—will help us meet workforce needs, prevent exportation of jobs to foreign countries and protect against the exploitation of workers.
America especially needs high-skill workers. The K-12 education system is not producing nearly enough graduates with the skills needed for a vibrant 21st-century economy. This country has attracted, and still does attract, the best and brightest from throughout the world to its universities and businesses. But once here, even the most talented students are not assured that they will receive visas enabling them to work following graduation, and high-skill workers and entrepreneurs have no sure path to citizenship.
Other nations—including Canada, New Zealand and even China—are luring away students, workers and entrepreneurs with more sensible and welcoming immigration policies. If we do not adapt, we will be increasingly unable to compete.
Amnesty promotes illegal immigration. The U.S. must find a fair way to deal with its 11 million illegal immigrants without sending the message that America's laws can be broken with impunity. Crossing the border illegally must have consequences. At the same time, we must recognize that children who were brought here illegally have committed no crime and in most instances know no other country.
Immigrants replenish the American spirit. Most immigrants come here to secure a better life for themselves and their families. They cherish the values of hard work, faith, family, enterprise and patriotism that have made this country great. Meanwhile, many who were lucky enough to have been born here have grown complacent or even disdainful of these values. America's immigration system should provide opportunities for people who share the country's core values to become citizens, thereby strengthening the nation as have countless immigrants have before them.
Despite a polarized polity, the country has a historic opportunity for bipartisan reform. It is time to seize the moment.
Mr. Bush, the Republican governor of Florida from 1999 to 2007, is chairman of the Foundation for Excellence in Education. Mr. Bolick is vice president for litigation at the Goldwater Institute. Their book, "Immigration Wars: Forging an American Solution," will be published in March by Threshold Editions/Simon & Schuster.

A version of this article appeared January 25, 2013, on page A13 in the U.S. edition of The Wall Street Journal, with the headline: Solving the Immigration Puzzle.

Wednesday, July 11, 2012

HUGE CROSS-BORDER FRAUD RING BUSTED

Cross-border fraud is a very serious concern for the authorities, given its international reach, and should be dealt with sternly.


ICE director, in NY, details loan fraud scheme - SFGate

ICE director, in NY, details loan fraud scheme

Updated 04:39 p.m., Tuesday, July 10, 2012

BUFFALO, N.Y. (AP) — An elaborate loan scheme bilked 2,000 known victims out of more than $2.7 million before tips from two wary grocery store employees led to its unraveling by investigators, federal authorities said Tuesday.
"This case was a big fat fraud," U.S. Immigration and Customs Enforcement Director John Morton said Tuesday in Buffalo, where a 62-count grand jury indictment was unsealed charging 32 people from the United States and Canada.
Investigators said victims, drawn in by newspaper ads or Internet sites promising loans to people with poor credit, paid upfront fees for loans that never materialized. Investigators believe the scheme operated from around 2005 to 2011 under the direction of a Canadian woman, Sheila Offor of Ontario.
Offor had not been arrested as of Tuesday afternoon, authorities said. She could not be reached by phone for comment.
"The whole thing was a shell game," Morton said during a press conference with U.S. Attorney William Hochul.
The organization maintained 67 fictitious companies online which would show up in Internet searches for loans for people with poor credit, Hochul said. Some of the fake companies had names similar to real financial institutions. One legitimate-looking web page highlighted by prosecutors included a picture of a glass, high-rise office building and glowing customer testimonials.
Phone calls would ring to the defendants, who instructed victims to wire a security or insurance fee to money couriers through a service like Western Union, investigators said.
"Well you can probably guess the rest of the story," Hochul said. "No sooner had the victims sent their initial security deposit when they would ultimately learn that the loan would not be forthcoming. And when the victims tried to follow up by contacting these fictitious internet sites, sometimes they would learn those sites had been closed."
In 2008, two employees at two separate grocery stores in Buffalo grew suspicious of some of the money transfers they were seeing and alerted authorities, touching off the four-year investigation.
"What we know about Western Union is you usually send money to your family, a few hundred dollars. These were larger amounts, several thousand dollars, to people who were seemingly unrelated," said Assistant U.S. Attorney Fauzia Mattingly, the case's lead prosecutor, "and so that raised the suspicions of these individuals."
The defendants include 23 Canadians and 10 Americans from Michigan and New York City. All but one was charged in the indictment unsealed Tuesday. The other was named in a separate criminal complaint.
All are charged with conspiracy to commit wire fraud and conspiracy to launder money and could face up to 40 years in prison if convicted.
All of the Americans had been arrested by Tuesday. Prosecutors said they would seek the extradition of the Canadian suspects, who had yet to be arrested.

Thursday, October 13, 2011

AMERICANS LOOKING FOR JOBS IN CANADA

I am quoted in today's Globe and Mail story:


Canada new magnet for U.S. job hunters - The Globe and Mail


Canada new magnet for U.S. job hunters


Tavia Grant

From Thursday's Globe and Mail

Published Wednesday, Oct. 12, 2011 6:16PM EDT

Last updated Thursday, Oct. 13, 2011 6:19AM EDT

Canada’s stronger economy is becoming a magnet for Americans hunting for work.

In a reversal of historical flows, immigration lawyers report a surge of calls from Americans who want to move north. Statistics bear out their observations: A record number of Americans applied for temporary work visas last year, Immigration Canada statistics show, spurred largely by the contrasting health of the two countries’ labour markets.

On one side of the border, 14 million Americans are out of work – the equivalent of more than 40 per cent of Canada’s population. On the other side, some employers – particularly in Alberta’s oil sector – say they can’t find enough skilled workers, prompting the country’s federal immigration minister to publicly muse last month on how to admit more skilled Americans.

The U.S. jobless rate is 9.1 per cent while Canada’s comparable rate – adjusted to U.S. concepts – is just 6.3 per cent, statistics released last week show.

“It’s reverse brain drain,” says Toronto-based immigration lawyer Sergio Karas. “There are a lot of disgruntled people who say ‘America is letting me down.’”

He sees several shifts – Canadians who married Americans and live in the U.S. are now returning to Canada because of better job prospects in professional areas like law and finance. And more Americans, from the Northeast and California in particular, are setting their sights on Canada for its work opportunities and other factors such as affordable health care, a stronger banking system and stable housing market.

Paul DeJoe is one of them. The 29-year-old tried for years to drum up interest in his business idea in Philadelphia to no avail. He moved to Vancouver this summer to participate in an incubator program that focuses on Internet startups. He says there’s a bigger flow of ideas, and more seed money, available to them now that they’re based in Canada.

“It looks like we will become a Canadian company – we have access to a bunch more opportunities. And it’s really nice here and we’ve had a great experience thus far,” says Mr. DeJoe, founder of Ecquire, which provides software that helps users eliminate data entry.

Canada’s stability is increasingly on the global radar. Last week, Forbes magazine named it as the best place in the world to do business. In the lead-up to every presidential election, “countless Americans threaten to move to Canada if their preferred candidate does not emerge victorious. Of course, few follow through with a move north,” it noted. “Maybe it is time to reconsider.”

Windsor, Ont.-based immigration lawyer Drew Porter is also seeing history reverse itself. He is fielding more calls from high-net-worth Americans who are worried their taxes are set to rise. “I’ve been doing this for 20 years now, and always the calls were from people that did well in Canada and wanted to move to the U.S. to increase their standard of living and minimize their income taxes,” he says. “It’s quite noteworthy to me that now I’m getting calls from the U.S. interested in Canada for the same reasons.”

A typical caller is from a rural setting, who is a higher earner and interested in preserving their net worth and concerned about potential tax hikes, he says. Still, he notes, many callers are misinformed about the ease of coming to Canada and are soon deterred by red tape.

Luring skilled American workers to Canada is on the federal government’s radar, as well. Immigration Minister Jason Kenney recently noted Canada could do more to tap into America’s skilled labour market.

“We are looking at ways … that we could do a better job of accessing unemployed American labour,” he told the Calgary Chamber of Commerce last month. “We think particularly in the energy industry, that might be a significant solution to some of the emerging labour market shortages.”

The U.S. has ranked first among homelands for temporary foreign workers in Canada since 2008. Last year, the number of American citizens applying for temporary work permits doubled to 4,024, from 1,974 applications in 2008.

Judith Jones is mulling the move. The New York resident is no stranger to Canada – she lived in Toronto before returning to work in the U.S. in 1995.

She held a variety of jobs in the financial sector until her job at Deutsche Bank’s compliance department evaporated in 2008. Since then, she has struggled to find work in the sector that matches her 23 years of experience, and has watched her salary dwindle.

“Most of us in the financial industry who did banking like I did, we never expected Wall Street to crash,” she says. “I’ve since found out Canada did not have the recession we did to nearly to the same extent, and has better regulations. Unlike the U.S., you didn’t play around with the mortgage industry. That’s why it’s so attractive.”

She’s still healthy at age 47, but said Canada’s health care is another attraction as she sets her sights north.

She’s not alone. Last month, a New York radio segment on Looking for Work in Canada on The Brian Lehrer Show was flooded with calls and featured comparisons of the two countries’ banking systems, employment situation and health-care systems.

New York’s office of the state comptroller forecast this week that the city could lose almost 10,000 additional jobs by the end of next year, which would bring total job losses in the securities sector to 32,000 since the start of 2008.

By contrast, total global employment by Canadian banks hit a record of more than 360,000 last year, while the lobby group the Toronto Financial Service Alliance is holding a career fair in New York this month to attract top American talent.

Philip Turner isn’t packing his bags yet – but he is gearing his business more towards Canada. The book publisher is based in New York, and has long brought Canadian books, by authors such as Margaret Atwood and Mordecai Richler, to the U.S. market. Now, he is making more business trips to Toronto to drum up business.

“I am trying to develop business in Canada with Canadians,” he says. “There is a little more buzz in Canada right now than is the case here.”

_____________________

LOOKING FOR WORK

It’s not just Americans who are looking with envy at Canada’s comparatively stable economy.

Greeks and Irish too are vying to move to Canada amid dim job prospects in their own countries, according to immigration lawyers.

“I don’t speak Greek, but I am getting phone calls right now, and I think it’s going to intensify as the situation is only going to get worse,” says Toronto-based lawyer Sergio Karas.

In Windsor, Ont., lawyer Drew Porter says he has had “an awful lot of calls from Ireland over the past year-and-a-half.”

The number of temporary work applicants from Ireland nearly doubled between 2007 and 2010 and more than doubled from Spain, according to Immigration Canada. It has dwindled from Greece – however the numbers don’t capture activity this year.

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