With our free press under threat and federal funding for public media gone, your support matters more than ever. Help keep the LAist newsroom strong, become a monthly member or increase your support today.
Visa fraud scheme used cemetery plots to launder money
Federal agencies have exposed a visa fraud scheme that involved a West Covina law firm and money laundering through the purchase of cemetery plots. The law firm is no more and its president has been sentenced to 10 months in prison.
(
Susan Valot/KPCC
)
An unusual employment visa fraud scheme used cemetery plot purchases to launder money. It's landed the president of a now-defunct Southland law firm behind bars. U.S. Immigration and Customs Enforcement announced Thursday that Joseph Wai-Man Wu, 53, will serve a 10-month prison term for his role in the scheme. His associate, attorney Kelly Einstein Darwin Giles, 49, awaits sentencing in January.
Wu - whom ICE described as former president of the East West Law Group of West Covina -pleaded guilty in August of last year to one count of conspiracy to commit visa fraud, one count of money laundering, and one count of obstruction of justice. Authorities arrested him and two others, including Giles, the firm's owner, and Wu's wife, May Yim-man Wu, three years ago . They were part of what ICE called in a news release "a lengthy employment visa fraud scheme where the illicit profits were used to purchase several hundred thousand dollars’ worth of vacant cemetery plots and grave monuments." From the ICE release:
In pleading guilty, Wu admitted that, from approximately 1996 to 2009, he and other members of the law practice set up nearly a dozen shell companies in order to file at least 137 fraudulent employment-based visa petitions for nearly 100 alien clients. In return for filing those fraudulent petitions, the clients paid Wu and his co-conspirators anywhere from $6,000 to $50,000. Many of the petitions were for H-1B visas, which the government reserves for foreign workers with specialized skills, such as accountants and information technology professionals.
The arrests followed a two-and-a-half-year investigation by U.S. Immigration and Customs Enforcement, the federal Department of Labor and U.S. Citizenship and Immigration Services.
At LAist, we believe in journalism without censorship and the right of a free press to speak truth to those in power. Our hard-hitting watchdog reporting on local government, climate, and the ongoing housing and homelessness crisis is trustworthy, independent and freely accessible to everyone thanks to the support of readers like you.
But the game has changed: Congress voted to eliminate funding for public media across the country. Here at LAist that means a loss of $1.7 million in our budget every year. We want to assure you that despite growing threats to free press and free speech, LAist will remain a voice you know and trust. Speaking frankly, the amount of reader support we receive will help determine how strong of a newsroom we are going forward to cover the important news in our community.
We’re asking you to stand up for independent reporting that will not be silenced. With more individuals like you supporting this public service, we can continue to provide essential coverage for Southern Californians that you can’t find anywhere else. Become a monthly member today to help sustain this mission.
Thank you for your generous support and belief in the value of independent news.
But the game has changed: Congress voted to eliminate funding for public media across the country. Here at LAist that means a loss of $1.7 million in our budget every year. We want to assure you that despite growing threats to free press and free speech, LAist will remain a voice you know and trust. Speaking frankly, the amount of reader support we receive will help determine how strong of a newsroom we are going forward to cover the important news in our community.
We’re asking you to stand up for independent reporting that will not be silenced. With more individuals like you supporting this public service, we can continue to provide essential coverage for Southern Californians that you can’t find anywhere else. Become a monthly member today to help sustain this mission.
Thank you for your generous support and belief in the value of independent news.
Senior Vice President News, Editor in Chief
