West Covina Attorney, Others Suspected of Visa Fraud

San Gabriel Valley Tribune › October 17, 2009

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Summary

The owner of a West Covina law firm and two of his associates were jailed Thursday for allegedly helping immigrants obtain fraudulent work visas and laundering the money by purchasing cemetery plots, authorities said.

Attorney Kelly Einstein Darwin Giles, 46, of Culver City was arrested along with associates Joseph Wai-man Wu, 50, and his wife, May Yin-man Wu, 53, both of West Covina.

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Extract

West Covina Attorney, Others Suspected of Visa Fraud

They were booked on suspicion of operating a visa fraud scheme for more than a decade, United States Immigration and...

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