Immigration Law

Recent Posts

Chicago Woman Indicted for Posing as Immigration Attorney
Posted on 18 Nov 2013 by Daniel M. Kowalski

"Maricela Haro had an elaborate strategy for finding vulnerable immigrants and scamming them out of thousands of dollars. Some of Haro’s victims say her scheme revolved around winning their trust. It went like this: She falsely claimed that... Read More

Scammers Target Foreign Students in Chicago: ICE Alert
Posted on 7 May 2015 by Daniel M. Kowalski

This SEVIS I-901 Fee Fraud Alert was broadcast on May 6, 2015 by ICE: "Recently, the Student and Exchange Visitor Program (SEVP) became aware that scammers are targeting students in the Chicago area in an attempt to solicit funds on behalf of... Read More

Tags: alert , sevis , Chicago , i-901 , Fraud , ICE

SEC Sues Chicago EB-5 Regional Center, Anshoo Sethi: Massive Fraud Alleged
Posted on 11 Feb 2013 by Daniel M. Kowalski

"The Securities and Exchange Commission today announced charges and an asset freeze against an individual living in Illinois and two companies behind an investment scheme defrauding foreign investors seeking profitable returns and a legal path to... Read More