Miami Residents Sentenced for Conspiracy to Defraud Undocumented Individuals in Florida and New York

On 9/21/09 ICE announced three Miami residents were sentenced on charges of conspiracy to commit wire fraud, wire fraud and making false statements in immigration papers. Charges stemmed from a scheme to defraud undocumented individuals by falsely promising to assist them with immigration matters.

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Cite as AILA Doc. No. 09092260.

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