THE DEPORT REPORT

← Back to Homepage

Minnesota Files Racketeering In Church Immigration-Fraud Scheme: 25 Victims, $563K

Loading image...

Washington County prosecutors charged three Minnesotans in an alleged church-targeted immigration fraud scheme that defrauded at least 25 Spanish-speaking victims of $563,700. Defendants allegedly posed as connected to a fake attorney, selling bogus legal help, jobs, and expedited citizenship, and later threatened to call police or ICE when questioned. Charges include multiple counts of theft by swindle, with one defendant also facing racketeering; maximum penalties reach up to 20 years on the racketeering count.

READ FULL STORY →

BREAKING NEWS FEED