Federal Authorities Make a Fake College To Catch Visa Scam

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visa-applicationA fake university was recently created order to catch people suspected of running a visa scam. The university was called the University of Northern New Jersey, and while it was not real, it had a very convincing website. It claimed to offer “exceptional” education for students from other countries wishing to study in the U.S.

The federal authorities were behind this project, creating the phony university’s website in order to arrest 21 people on charges of conspiring to assist over 1,000 foreign people in fraudulently keeping or obtaining student or work visas. There is, however, one unexpected twist. The defendants who were arrested knew that the school was phony and so did the foreign people who allegedly pretended to be students at the university in order to remain in the U.S.

What they didn’t know was who was behind the fake school. This university was set up by undercover agents from U.S. Immigration and Customs Enforcement. Most of the foreign “students” who benefitted from the visa scam were already in the U.S. on student visas. They have been identified and while they will not be prosecuted, they could face deportation.

The 21 people arrested were considered recruiters, employers, and brokers. These 21 people were charged with “conspiracy to commit visa fraud and to harbor aliens for profit”. The latter of the two charges carries up to 10 years in prison. Most of these defendants are in the U.S. legally, residing in New York, New Jersey and California. One lives in Georgia and another lives in Illinois.

The University of Northern New Jersey’s website was very elaborate, with appealing photos, a message from the “president”, and links to academic programs. The website stated that the “president” was a man named Dr. Steven Brunetti, Ph. D. The site even had a school seal which appeared to have been based on Princeton University’s seal, but the fake institution’s colors were green and bluish-purple instead of Princeton’s orange and black. The university even listed an address. This address was that of a real building about 15 miles outside of New York City in Cranford. The University’s site was taken down on the afternoon of Tuesday April 5, 2016.

You may be wondering how exactly the undercover agents caught the middlemen that are currently under arrest. The 21 people who are now arrested paid the undercover agents who were running the school to create paperwork that made it appear as if the foreign people were enrolled at the University of Northern New Jersey. This way, the students would be able to keep their visa status without going to class. Overall, the middlemen paid the undercover agents thousands of dollars.

This is not the only example of a fake school being created for visa-related purposes. Immigration officials have looked into hundreds of possibly fake schools in recent years. Some of these investigations have already led to charges. Officials at one school in Georgia and two schools in California have received prison sentences due to these investigations. One of these officials even received 16 years in prison for visa fraud in addition to other charges. This case differs from the other cases because the federal authorities created their own phony institution, but it reveals a phenomenon that is occurring throughout the country.

Immigrant Children Representing Themselves in Court

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boy wearing tie

 

Recently, during federal court proceedings, Senior Justice Department official Jack H. Weil, (who, along with other responsibilities, is tasked with training other judges in proper procedure and conduct,) made a statement under oath that he believes three and four year old migrant children can learn immigration law well enough to be able to represent themselves in court, which would in turn save the citizens the costs of assigning taxpayer-funded attorneys to them.

“I’ve taught immigration law literally to 3-year-olds and 4-year-olds,” Weil said. “It takes a lot of time. It takes a lot of patience. They get it. It’s not the most efficient, but it can be done.”

Obviously, the backlash to this statement from both legal experts, and child psychology experts, was immediate and disparaging. Obviously immigration law is a deep and complex branch of practice, and children of that age are still learning how to cooperate with other children and develop fine motor skills, let alone represent themselves in a court of law.

“I nearly fell off my chair when I read that deposition,” said Laurence Steinberg, a psychology professor at Temple University, who is a witness for the plaintiffs in the Seattle case. “Three- and 4-year-olds do not yet have logical reasoning abilities. It’s preposterous, frankly, to think they could be taught enough about immigration law to be able to represent themselves in court.”

This testimony from Justice Weil came out during a case that is arguing for legal representation for every indigent child who cannot afford a lawyer to represent themselves in court. Immigrant rights groups and the American Civil Liberties Union are both demanding that the courts be required to provide this. The Justice Department is contesting suit, and Weil has, in the aftermath of his statement receiving loud and virulent backlash, insisted that the statements that are being attributed to him do not “present an accurate assessment of my views on this topic” and are being “taken out of context.”

The ACLU officials are nonplused by this recant. “This is the person in charge of training immigration judges about how to treat children? And this is the witness the government puts forward to present their views as to how this is supposed to happen?” said ACLU deputy legal director of Southern California Ahilan Arulanantham, the attorney who questioned Weil under oath. “That is horrifying.”

According to statistics that were collected by the Justice Department, more than twenty thousand unaccompanied children that were involved in deportation proceedings that took place over the course of 18 months from July 2014, a whopping 42% of those children had no attorney. In many cases the children facing these charges do not speak English, and are relying on government-provided interpreters to understand what is happening to them, let alone to understand how to argue for themselves in court. Senate Minority Leader Harry M. Reid (D-Nev.) and other Democrats recently introduced legislation stipulating that government-appointed counsel be afforded to all children in immigration court who had crossed the border alone or are victims of other duress such as abuse, torture or violence.

 

2016 Presidential Election: Immigration Policy and Reform

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This summer, candidates from both sides of the political spectrum, vying for their party’s support for the 2016 Presidential Election, have been vocal with their proposed policies on immigration. While the issue remains a hotly contested topic of conversation in the United States, for voters, the differing views of each candidate can make them difficult to decipher. With that in mind, here are the top Republican and Democratic candidates’ stances on immigration reform:

Democrats:

Former US Secretary of State Hillary Clinton

Clinton has remained largely liberal on immigration issues, and called for a “path to full and equal citizenship” during a Nevada rally. She also campaigned for the parents of undocumented immigrants that entered the U.S. as children to be legally allowed to remain in the country.

US Senator for Vermont Bernie Sanders

Sanders believes America is a “nation of immigrants,” and stands against the removal of undocumented people based on the traditional concept of the American Dream, supports allowing individuals to come to the States and seek better lives, and opposes the building of a border fence between the U.S. and Mexico.

Former Governor of Maryland Martin O’Malley

Candidate O’Malley prioritized shifting undocumented immigrants from the dark and into mainstream society, and signed an act into law that granted in-state tuition to undocumented immigrants in Maryland during his time as Governor.

Former US Virginia Senator Jim Webb

Webb believes in securing the border first, and supports a path to citizenship for undocumented immigrants already in the country later. He voted in favor of the DREAM Act in 2010, which aimed to provide legal residency to undocumented individuals brought into the country as children.

Republicans:

Businessman Donald Trump

Trump is campaigning for the building of a border fence between Mexico and the U.S., and his policy outlines that it should be paid for by the southern side. He proposes an immigration plan that supports employment, security and wages for American citizens, and wants to triple the number of Immigration and Customs Officers. Needless to say, his views on immigration policy have been the most controversial throughout the past months.

Former Florida Governor Jeb Bush

Bush has sympathized with those who have entered the U.S. illegally in search of a better life, and believes in securing the border and providing a path for citizenship that is controlled, where undocumented immigrants work for their status, and are liable for fines for breaking the law.

US Senator Ted Cruz

Cruz also wants to enhance border security, while also opening up opportunities for skilled workers to come to the U.S., green card chances and preventing those with undocumented status from obtaining welfare support.

Businesswoman Carly Fiorina

Fiorina believes in awarding citizenship to immigrants that have “earned” it through legal entry and abiding by American laws, and wants to secure the border in order to begin mending current immigration problems in the U.S.

Tracking the Economic Benefits of Immigration Reform

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Back in May, Francisco Lopez-Flores, a UCLA alumni, pitched the project “DACAMENT ME” to potential investors. The goal of DACAMENT ME is to track the economic benefits of immigration reform following 2012’s Executive Order by President Obama to implement DACA (Deferred Action for Childhood Arrivals). While DACAMENT ME has been gaining attention from beneficiaries of DACA as well as investors, one potential investor chalked Lopez-Flores’ project to a mere hobby telling him and his team to not waste their time with it.

However, for many students and young adults like Francisco, DACAMENT ME is far from a mere hobby. It is very personal. The executive order allows those individuals to acquire important documentation to obtain jobs, bank accounts and licenses in certain states. Needless to say, it was and still is met with heavy opposition and that is where DACAMENT ME hopes to help. A new member of the DACAMENT ME team, Kayleen Ports, explained the goal and use case of the project very well when she said that while activists have already attempted to make the emotional argument for immigration reform, a data driven argument is also needed.

The idea for DACAMENT ME came to Lopez-Flores when he noticed that after the implementation of DACA, his own wages increased since he no longer had to be paid under the table and was able to apply for steadier, higher paying jobs. After surveying over 200 students who benefited from DACA, Lopez-Flores and fellow UCLA students Stephanie Ramirez and Rudy Morales traveled to the White House where they presented their findings and analysis of DACA’s economic impact to key policymakers. By expanding their initial project for their Chicana/o studies class, Lopez-Flores and his team are hoping to use DACAMENT ME as a way to survey and track DACA recipients over a long period of time to show the positive effects that the policy has on the U.S. economy. Part of their findings demonstrated how recipients of DACA saw an average wage increase of nearly 100%. The research also showed that if the trend continues, it would add nearly $1.7 trillion to the U.S. economy.

Currently, DACAMENT ME is growing their team and working on a platform to turn DACAMENT ME into an official program at UCLA so that future students can continue participating. In May, apart from presenting the project to potential investors, the team won first place at the Latin@ Coder Summit hosted by Stanford University. The $1,000 price is being used to acquire the tools necessary to build the DACAMENT ME computer platform over the summer.

Immigration Law Post World War II

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Abogado Aly immigration law reform

Abogado Aly Immigration Law

The passage of the Walter-McCarran Act in 1952 was the next major piece of immigration legislation. This act implemented a quota not on the origins of the U.S. population, but extended the quota to people with high skilled labor that the United States felt like they needed in their labor force. It also set up preferences towards relatives of U.S. residents. This was a fundamental change, implemented by the Truman administration, in immigration policy from national origins to family unification and labor needs. Finally, in 1965, President Kennedy amended the 1952 act as part of the civil rights legislation to completely eliminate the inherent racism in the old immigration policy. This new policy completely eliminated the national origins quota and granted  complete priority to family members of American citizens and other immigrants that had complete U.S. residence. This immigration policy was on a first come first serve basis, and annually allowed no more than 20,000 immigrants per country with a global limit of 290,000 immigrants. Eighty percent of the 290,000 limit were saved for close relatives of American citizens or residents, so it is obvious that family unification was the driving force for the 1965 immigration policy. This preference in family unification caused a decrease in the number of European immigrants and an increase in the number of Asian and Hispanic immigrants. This immigration policy is the policy that the United States has today, and this immigration policy is unique compared to other countries such as Canada, England and Japan.

In Canada, the early history of immigration policy is similar to that of the United States. In the mid to late 19th century, immigration policy in Canada was fairly open only restricting criminals and other extreme undesirables. There were not many immigrants coming to Canada before 1896, so Canada was actively seeking immigrants to tend to their large amounts of land. The Dominion Land Act was then established in 1872 which gave land in northwestern regions of Canada to any male over the age of 18 who in return had to promise to cultivate and take care of that land. At the turn of the century, Canada was trying to obtain low skilled labor to enter their vast agricultural sector in the Northwest region. Frank Oliver, a Canadian politician who represented a vast majority of the Northwest region, implemented the Canadian Immigration Act of 1910 that gave more power to the federal government and prohibited the entry “of immigrants belonging to any race deemed unsuited to the climate or requirements of Canada.” This new immigration policy became even more strict during and after the First World War.  Just like the United States, Canada’s immigration policy at the beginning of the 1920s became increasingly race oriented because of the rising world tensions. Canada’s immigration policy was split up into two groups: the preferred and the non-preferred. Since not many immigrants found incentives to immigrate to Canada, Canada implemented policies to incentivize immigration from England, America, and Western Europe. On the other hand, Canada also implemented numerous policies to keep the so-called “undesirable races,” in the eyes of the Canadians, out of their country.

 

Immigration Law Reform into the 20th Century

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Abogado Aly History of Immigration ReformOpposition towards immigration began in the late 19th century as the immigrants coming into the United States (Irish Catholics, Germans, Chinese, Spanish) were ethnically different than the immigrants who had already established themselves (English Protestants). Eventually the opposition became strong enough to create   political pressures that called for immigration restrictions during the early 20th century.

Before 1875 immigration policy was never really discussed by the federal government  because there was nothing about immigration in the constitution. It was in 1875 when the US supreme court ruled that the federal government had complete control over immigration because it was the federal government’s  constitutional duty  to regulate international commerce.[1]  In 1882, the United States implemented its first two laws  to restrict immigration, The Chinese Exclusion Act, which suspended Chinese laborers from immigrating to the United States, and forced Chinese non-laborers to obtain authorization from their government. Second, Congress enacted and the President signed the Immigration Act which banned “convicts, prostitutes, lunatics, idiots, and those likely to become a public charge”[2] from entering the United States.  Up until the 1920s, a few more immigration laws were passed restricting the number of Japanese, Chinese, and women; even a Bureau of Immigration was established in 1891. The third wave of immigration was a period of the heaviest immigration to the United States, so the political pressures were mounting for a change in policy.

In the 1920s the Quota Law of 1921 and the Immigration Act of 1924 were implemented. These laws were significant in reducing the overall amount of immigration and skewed immigration towards the already settled immigrants of Britain, Ireland and other parts of northwestern Europe.[3] The Quota Law of 1921 legislated a maximum number of immigrants allowed per year. This maximum was limited at “three percent of the number of foreign-born persons of that nationality who lived in the United States in 1910”[4]. For example, if there were 100,000 immigrants from Ireland already in the United States, then only 3000 Irish people were allowed to immigrate to the United States that year. The Immigration Act of 1924 went a step further and reduced the number of foreign born to two percent for a three-year period while reducing its base year from 1910 to 1890.[5] This reduced the previous quota by half, and skewed the number of immigrants towards Irish, English, and German immigrants basically eliminating immigration from southern and eastern Europe. In 1929, immigration laws tightened again, reducing the quota even further and used the entire American population as its basis for ethnic origins causing there to be smaller percentages of immigrants from specific countries who were allowed into the United States.  By the end of the 1920s, immigration flow fell drastically from about 1 million per year to between 200,000 to 300,000 per year.[6] These quotas were implemented for the Eastern Hemisphere, whereas there was no real need for a quota on the Western Hemisphere because there was such a small amount of immigration from the West at this time.

A History of the United States Immigration Policy

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Abogado Aly Immigration History“What do the American people want immigration to do for the United States”[1]? According to George Borjas, one of the leading labor economists who specialize in immigration issues, this should be the fundamental question in the modern immigration debate. Technically, everyone who now lives in the United States has some ancestor that immigrated to the United States from abroad and there was a point in time where there was no immigration policy. As the United States became wealthier and wealthier, an immigration policy became necessary to keep overpopulation and major wealth divisions from happening. Typically, when policy makers of the world focus on the immigration debate, they seem to use economics as their main basis for policy change. This is how immigration policy is implemented in most countries. If immigration were to make the native people economically worse off, why wouldn’t a country impose a strict immigration policy? On the other hand, if immigration were to make the native population economically better off, why wouldn’t a country impose a more lose immigration policy? This paper will describe the political forces in Canada and the United States that led to their different historic approaches to immigration, and then analyze their respective current policies in both political and economic terms.

The United States is a nation of immigrants. During the colonial era, from 1607 to 1820, a little less than one million people arrived and settled in the United States which comprised of about 600,000 Europeans, about 300,000 African slaves, and a small mix of Scots, Irish, Dutch, Germans, Swedes, and French.[2] This was considered the first wave of immigration to the United States. The second wave occurred from the years between 1840 and 1870 where about 15 million immigrants entered the country. Most of the immigrants came from Ireland (because of the Irish Potato Famine) and Germany while some Spanish speakers were coming through the southwest region and Chinese laborers were coming to California (because of the California gold rush).[3] The third wave of immigration, during the years between 1880 and 1920, was really when immigration opposition began and the need for an immigration policy became apparent. During the third wave, there were about 25 million immigrants. Most came in from England, Ireland, and Germany; but this time around, there was an abundance of immigrants coming in from southern and eastern Europe: Italy, Poland, Greece, Russia, Hungry, and other smaller nations.[4] Immigration public policy was marginally discussed by the mid-19th century. There were minimal attempts to keep criminals and other extreme undesirables out, but other than that, immigration did not affect people’s lives enough for there to be public discussion about it.

 

[1]George J Borjas, Heaven’s Door: Immigration Policy and the American Economy (Princeton, NJ: Princeton UP, 1999) xvi.

[2] John Isbister, The Immigration Debate: Remaking America (West Hartford, CT: Kumarian, 1996)32.

[3] Isbister 32.

[4] Isbister 32.

 

Immigration Flooding the United States due to Policy Inaction

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Abogado Aly ImmigrationA recent article on Real Clear Politics discusses the consequences suffered by Obamas inaction on immigration reform. While speaking at political fundraisers last week in Texas, Obama refused to take photographs on the border. The Obama administration decided to focus on the stimulus package, Obamacare, and global warming initiatives instead of immigration.

This lead to a flood of underage immigration because parents wanted to get their children across the boarder before it was too late. In June of 2012, Obama declared that he would not enforce immigration regulations on young adults brought across the border before a certain time. This was considered popular in the Hispanic voting community, as deporting high school kids going to college was not a popular move among any voters. This added to the influx of underage immigration.

The House Republicans refuse to pass any immigration law that gives Obama the decision on how to enforce the law. They also want a provision that includes the deportation of underage immigrants from Guatemala, Honduras, and El Salvador.

Because of this recent litigation, immigrants are sending their children over to the United States so that they can stay there permanently. One residents in Latin America hear of any law allowing them to cross the boarder, a surge of immigrants will be inevitable. Because of this surge, the immigration debate has moved from legalization towards enforcing deportation.

Whereas countries like Canada and Australia have immigration laws that focus on high skilled workers, the United States has immigration laws that focus more on extending families. This makes it difficult to focus on attaining high-skilled immigrants.

This blog post is based off of this article from Real Clear Politics.

Immigration Law Passed to Curb Child Trafficking

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Abogado Aly on Child ImmigrationIn a recent article by the New York Times, an immigration law has just been recently passed to curb child trafficking. One of the last things that George W. Bush did as president was sign one final piece of legislation. “This is a piece of legislation we’re very proud to sign”  White House spokesman, Tony Fratto, told to reporters on December 23, 2008 as the president signed the William Wilberforce Trafficking Victims Protection Reauthorization Act of 2008. This program was named after the 19th century British abolitionist  and the program will be very effective around the world in trying to stop trafficking.

The legislation following through into the Obama administration, might be the reason for the recent flow of unaccompanied minors at the nation’s southern border. It was recently pushed by a bipartisan coalition of lawmakers as well as by evangelical groups to combat sex trafficking. This bill gave great new protections to children entering the country unattended who were not from Mexico or Canada by not allowing them to be quickly sent back to their home country. Instead of the sending these children back to their countries of origin, they would be given the opportunity to appear in an immigration hearing and have the ability to consult with an advocate and have access to a counsel. In addition, it is also required of them to be turned over to the Department of Health and Human Services and the agency was directed to place the minor in “the least restrictive setting that is in the best interest of the child.” The Obama administration explains they were to blame for the influx of children and they want to seek flexibility in the laws requirements when it comes to asking congress about providing emergency funds to deal with the latest immigrations crisis. However, democrats have shown reluctance to accept and support narrow immigration law changes. At the end of the day, according to Wendy Young the president of Kids in Need of Defense, she believe that there is no recognition that these kids are vulnerable moving across international borders alone. It will be interesting to see if the current administration can find a fix to this issue of child migration.

This blog post was written about this New York Times article.

Immigration Reform Needs Some Work

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Abogado Aly Immigration ReformIn 2013, the Department of Homeland Security deported 368,644 immigrants from the United States at a rate of 1,010 people a day.

In the past, President Obama has trained Homeland Security to only target criminal immigrants who are a threat to the public and national security. This is not the case; however, since the number of immigrants deported last year would be an astonishing amount of felons. There were multiple immigrants deported for a simple traffic violation or misdemeanor. In New York, immigrants have been turned in for open container violations or sleeping in the subway. Because of this, the private detention centers that Homeland Security uses to house potential deport is pact to the brim with immigrants waiting for their removal hearings. Despite the ridiculous amount of mistreatment and poor conditions, the US Government has shown no sign in easing up on these allegations.

A recent study by a policy organization at Syracuse University discovered that persecutions for illegal reentry, which are classified as a felony, are rising even though prosecutions for illegal entry, which are classified as a petty misdemeanor, are falling. This is exactly why it was so disappointing to hear that the White House was going to delay their review of Homeland Security’s deportation policies for two months because Obama is trying to impress the Republicans at the House of Representatives.

The federal government also has a Secure Communities program that immediately captures people fingerprints at the time of their arrest, regardless of weather or not they have been convicted or charged with any crimes. This makes it a lot harder for the US government to capture real immigrant felons when they are relying on a database of 32 million individuals who may or may not be criminals.

Detainers are asked to keep immigrants incarcerated after their state or local charges have been revoked or their sentences expired so that the ICE has time to transfer them straight to federal custody. In the past couple of years, the City Council has passed laws that keep the Correction Department from honoring detainers except if the target person is a felon, committed a serious misdemeanor, seen on a terror watch list, has been previously deported, or meets other criteria. Today, lawyers estimate that the city enforces about 2/3 of ICE’s detainer requests.