Court & Legal News
Today's Date: Bookmark This Website
Arizonan sentenced for Vegas-based scheme targeting migrants
Legal Information | 2022/09/23 12:43
An Arizona man who convinced recent immigrants from mainly Asian countries to pay him thousands of dollars each to help them gain U.S. citizenship has been sentenced to nearly six years in prison by a federal judge in Las Vegas, authorities announced.

Court documents show Douglas Lee Thayer, 70, of Mohave Valley collected payments of between $7,000 and $20,000 from at least 160 recent immigrants by promising them the company he ran would find a family to adopt them as adults. He told the victims he would then get them new birth certificates and other documents that would let them gain U.S. citizenship.

A federal jury in Las Vegas convicted Thayer of two criminal counts of mail fraud on April. 18, and he was sentenced on Friday. He is set to surrender to start his sentence next month.

According to the indictment and a sentencing memorandum from federal prosecutors, Thayer ran a Las Vegas-based business called U.S. Adult Adoption Services. After the Justice Department announced in 2016 that it had shut down a similar scheme in Sacramento, California, Thayer offered refunds to the Asian and Hispanic immigrants.

He had charged more than $1 million in fees, but the refunds were only a fraction of what he collected, and prosecutors said he netted more than $850,000.

The owner of the Sacramento business was later sentenced to 20 years in prison.

Prosecutors said Thayer’s victims were particularly vulnerable because they mostly were recent immigrants who spoke little English and knew little if anything about immigration law. The government does not provide an easier path to citizenship for immigrants who are adopted as adults by Americans.

“This prison sentence should serve as a warning that taking advantage of vulnerable victims, regardless of citizenship status, will be investigated and prosecuted,” U.S. Attorney for Nevada Jason Frierson said in a statement.

In pushing for a harsh sentence, Assistant U.S. Attorney Simon Kung said in his sentencing memo to U.S. District Judge Gloria M. Navarro that Thayer “has spent his entire life committing crimes,” included armed robbery, attempted murder and rape, narcotics and the latest, fraud.

“Despite spending more than 20 years in prison prior to the instant offense, he has not been deterred from crime,” Kung wrote.


[PREV] [1] ..[305][306][307][308][309][310][311][312][313].. [2061] [NEXT]
All
Law Firm News
Legal World News
Law Firm Press Release
Legal Information
Attorney Interview
State Law Issues
Court Updates
Local Legal Events
Lawyer Court Feed
A Canadian man facing 14 mur..
Alleged white supremacist pl..
Tiger Woods says he'll seek ..
Trump is at the Court as it ..
Wisconsin man who ordered ba..
Federal judge blocks Pentago..
Supreme Court sounds skeptic..
Judge rules US government ov..
Immigration lawyers accuse V..
No new trial for man convict..
US and Israeli attacks on Ir..
Trump administration's 'thir..
House will vote on an Iran w..
Suspect in mass shooting at ..
Trump is threatening to bloc..


   Law Firm Blog Links
St. Louis Missouri Criminal Defense Lawyer
St. Charles DUI Attorney
www.lynchlawonline.com
East Greenwich Family Law Attorney
Divorce Lawyer - Erica S. Janton
www.jantonfamilylaw.com/about
Rockville MD Divorce Attorney
Rockville Maryland Family Law Attorneys
familylawyersmd.com
Law Firm News Updates
Legal News Updates
Click The Law News
Daily Legal News
Legal News Voice
Recent Legal News
 
 

© 2016 www.lawfirmnewsworld.com. All rights reserved.

The content contained on the web site has been prepared by lawfirmnewsworld.com as a community service to the legal and internet community and is not intended to represent legal advice or act as substitute for legal consultation with a licensed professional attorney in a particular cases or circumstances. Attorney & Law Firm News postings and hosted comments are available for general informational purposes only and should not be used to assess any legal situation. | Affordable Law Firm Website Design