Agency Memos & Announcements, Federal Agencies

Houston Immigration Attorney Sentenced For Visa Fraud And Money Laundering

8/20/09 AILA Doc. No. 09082062.
Kenneth Rothey, a Houston immigration attorney was convicted and sentenced on 8/18/09 for money laundering and conspiring to engage in visa fraud. Rothey and members of his firm prepared and presented fraudulent petitions and supporting documents on behalf of their clients to the former INS.
Cite as AILA Doc. No. 09082062.
Accessible to Public.