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Jan 22, 2020 · Ana Molina, 56, pleaded guilty to mail fraud and identity theft for charging immigrants $1,500 and $500 for registry fees and sponsors. She used personal information of former clients without their consent and mailed the forms to USCIS.
Jan 21, 2020 · Ana Molina, a New Jersey woman, operated a fake immigration law firm in Philadelphia and defrauded clients who sought legal status in the US. She used their personal information without consent and charged them thousands of dollars for false services.
Mar 14, 2019 · Several years ago, a Dominican woman allegedly paid Molina $1,800 to resolve her husband's immigration case. To prove the couple's financial security, the woman provided Molina with her tax returns.
- 1 min
- Mike Levine
Ana Molina pleaded guilty to mail fraud and identity theft for posing as an attorney and using fake sponsors to help immigrants apply for legal status. She ran a business in Philadelphia and charged thousands of dollars for her services.
Jan 21, 2020 · Ana Molina admitted in federal court on Tuesday to ripping off immigrants who were trying to become United States citizens. Molina, 56, left the federal courthouse Tuesday afternoon saying...
Jan 31, 2020 · Last week, Molina pleaded guilty in federal court to mail fraud and aggravated identity theft after federal prosecutors say she posed as an immigration attorney and offered bogus legal advice...
Oct 8, 2020 · Ana Molina, 56, of New Jersey, operated a fake immigration law firm in Philadelphia and defrauded clients who sought legal status in the US. She used their personal information and charged them thousands of dollars for false applications and sponsors.
