A Louisiana man has plead guilty of defrauding illegal immigrants, based on his preying on dozens of illegal immigrants in federal detention facilities by promising them legal assistance, taking their money, and ultimately not providing them any help.
The man in question, Edwin Zavala Jr., of Lafayette, plead guilty Wednesday in federal court to a wire-fraud charge that carries a maximum sentence of 20 years in prison and a $250,000 fine. A date for his sentencing hearing was not immediately set.
Even though Zavala isn’t an attorney, a court filing says he received more than $42,000 from 44 people who paid him for legal assistance in deportation proceedings, to assist them in obtaining work permits, or to get someone freed from a detention facility. However, Zavala typically ceased all contact with them once he was paid without providing any legal assistance, according to the court filing.
Texas Attorney General Ken Paxton’s office filed a civil lawsuit last month against Zavala and his company, United Immigration Consulting LLC, over related allegations.
In June 2014, the U.S. Department of Homeland Security began investigating allegations that United Immigration Consulting mailed batches of letters to illegal immigrants at Immigration and Customs Enforcement detention centers in Texas. The letters advertised the company’s services in Spanish, were addressed to specific detainees and had their Alien Registration Numbers on the envelopes, according to the filing.
In November 2013, a Homeland Security agent called Zavala and pretended to be a relative of an ICE detainee in Washington state, according to Wednesday’s court filing. The agent wired Zavala a down payment of $840 to represent his fictional relative in an immigration proceeding. When the agent tried to call Zavala back, he was never answered.
Paul Parsons, an Austin, Texas-based attorney who specializes in immigration law, said another lawyer showed him a flier that Zavala apparently circulated at immigration detention centers in central Texas to advertise his “immigration consultation” services. Parsons said he notified the Texas attorney general’s consumer protection division about the flier about two years ago.
“When I saw it, I was outraged,” Parsons said. “These aspiring immigrants — detained or not — are the people who can least afford to be cheated out of their hard-earned savings.”