Special agents with U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) are seeking possible additional fraud victims of three-time convicted Federico Garcia Jr., 44, who pleaded guilty Nov. 8 to defrauding numerous legal and illegal aliens.
Garcia, a criminal who previously worked for the former U.S. Immigration and Naturalization Service (INS) at the ports of entry in the 1990s, faces up to 20 years in federal prison for taking advantage of vulnerable populations, defrauding legal and illegal aliens for monetary profit.
From November 2015 to May 2018, Garcia admitted he fraudulently presented himself as an immigration attorney and charged various fees to unwitting victims who sought assistance applying for U.S. immigration benefits.
(Learn More. A lucrative criminal scheme, the Gwinnett County police have also been searching for a man they describe as a phony immigration attorney, saying the individual in this released video has swindled at least three Latino victims of thousands of dollars. Courtesy of FOX 5 Atlanta and YouTube. Posted on Feb 6, 2017.)
Garcia, who is not a licensed attorney, carried out this criminal scheme under the business names “Justice International” and “High End Immigrant Resource Center.”
Garcia also solicited victims to invest in fraudulent business ventures that would allegedly provide large returns.
In 1998, Garcia was convicted for bribery of a public official and sentenced to nine years in prison.
Additionally, in 2014, he was sentenced to 33 months in prison for participating in a fraudulent document scheme.
Garcia remains in federal custody and is set to be sentenced in El Paso Jan. 17 following his latest conviction
“Operating out of pure greed, Federico Garcia Jr. falsely represented himself to be able to assist desperate people,” explained Special Agent in Charge Jack P. Staton of HSI El Paso.
“Since we suspect that Garcia may have duped other victims, we hope these individuals will come forward.”
Anyone with information about this particular crime, should call the ICE toll-free hotline at 1-866-DHS-2ICE (1-866-347-2423) or use its online tip form at www.ice.gov/tipline.
TTY for hearing impaired only: || TTY para personas con discapacidad auditiva solamente: (802) 872-6196
