Save Our State  

Go Back   Save Our State > General Forum (non official Save Our State business) > United States Federal government

United States Federal government Topics and information relating to the federal government of interest to SOS associates

WELCOME BACK!.............NEW EFFORTS AHEAD..........CHECK BACK SOON.........UPDATE YOUR EMAIL FOR NEW NOTIFICATIONS.........
Reply
 
Thread Tools Display Modes
  #1  
Old 04-21-2010, 10:41 AM
PochoPatriot PochoPatriot is offline
Senior Member
 
Join Date: Oct 2009
Posts: 336
Default Federal Attorney Convicted of Taking Bribes From Illegal Aliens

I'm surprised that La Antonia Times even had this on the front page of their website.

Quote:
A government attorney who posed as an immigration judge and accepted thousands of dollars in bribes from illegal immigrants was convicted Tuesday in Los Angeles of federal corruption charges, the U.S. attorney's office said.

A U.S. District Court jury found Constantine Peter Kallas, assistant chief counsel at the U.S. Immigration and Customs Enforcement office in Los Angeles, guilty of bribery, fraud, conspiracy, identity theft and obstruction of justice.

"Justice was done," said Assistant U.S. Atty. Raymond O. Aghaian. "This was a man who held a position of trust, and he deceived and defrauded the people he was representing — the people of this district."

Kallas' attorney, Dean Steward, said that his client never accepted money but that he gave some immigrants advice and did favors for them "out of the kindness of his heart."

"Sadly, the evidence at trial showed that it spiraled out of control and ended up in the indictment," Steward said.

The guilty verdicts against Kallas, 39, came after a two-week trial and more than two days of deliberations. The prosecution's case included more than 20 witnesses, including two immigration judges. The defense did not put on any witnesses.

Kallas faces a maximum sentence of 256 years in federal prison when he is sentenced in August, though Steward said he expected a much shorter sentence.

Kallas' wife, Maria, 41, was also arrested and pleaded guilty in November to conspiracy, bribery and conspiracy to commit money laundering.

The case began in 2007 when an immigrant came forward and told authorities that an immigration official was taking bribes. That prompted a lengthy investigation by the FBI, Immigration and Customs Enforcement, the Department of Labor and the Internal Revenue Service. Kallas, who had worked for the immigration agency since 1998, was arrested in June 2008 after taking a bribe at the San Manuel Indian Bingo and Casino in Highland, prosecutors said.

Steward said Kallas was set up by "opportunistic" immigrants.

In a search at Kallas' Alta Loma home, agents found a hidden floor safe with more than $177,000 in cash and 24 official immigration files, prosecutors said. Agents also found a ledger with the names of more than 60 immigrants and how much they had paid. Bank accounts showed that on top of Kallas' salary, nearly $1 million had been deposited in the couple's accounts since 2000, Aghaian said.

Prosecutors said Kallas accepted bribes of as much as $20,000 in exchange for helping get benefits for illegal immigrants, some of whom were already in deportation proceedings. In one case, he took a $7,000 bribe from his housekeeper and used his position to get a smuggling case against her daughter dismissed. After appearing in Immigration Court on behalf of the federal government, Kallas succeeded in getting the case dropped.

Paul Layman, assistant special agent in charge for the ICE Office of Professional Responsibility in Los Angeles, said Kallas has been on unpaid leave but that the agency now plans to move forward to remove him from his position.

Immigration and Customs Enforcement spokeswoman Virginia Kice said that this was an isolated case but that the nature of the work the agency does "is fraught with temptation."

"That is all the more reason we must hold our employees to the highest standard of conduct," she said.

anna.gorman@latimes.com

Copyright © 2010, The Los Angeles Times
__________________
I think, therefore I love the Dodgers!
Reply With Quote
  #2  
Old 04-21-2010, 11:24 AM
Twoller Twoller is offline
Senior Member
 
Join Date: Nov 2009
Posts: 1,296
Default

What was this attorney's immigration status? Naturalized? Parents naturalized? Anchor baby? Where were the immigrants giving him bribes coming from? What was the economic incentive? We can assume these immigrants weren't here to pick lettuce. What were they paying for?
__________________
The United States of America is for citizens only! Everyone else OUT.
Criminalize asking party affilation for voter registration! End the "two party system"!
Reply With Quote
  #3  
Old 04-21-2010, 11:26 AM
Twoller Twoller is offline
Senior Member
 
Join Date: Nov 2009
Posts: 1,296
Default

Here is some of what they were paying for:

Quote:
....

Prosecutors said Kallas accepted bribes of as much as $20,000 in exchange for helping get benefits for illegal immigrants, some of whom were already in deportation proceedings. In one case, he took a $7,000 bribe from his housekeeper and used his position to get a smuggling case against her daughter dismissed. After appearing in Immigration Court on behalf of the federal government, Kallas succeeded in getting the case dropped.

....
__________________
The United States of America is for citizens only! Everyone else OUT.
Criminalize asking party affilation for voter registration! End the "two party system"!
Reply With Quote
  #4  
Old 04-21-2010, 08:31 PM
Rim05 Rim05 is offline
Senior Member
 
Join Date: Oct 2009
Location: So CA
Posts: 1,222
Default

It is amazing to find out about all the fraud and law breaking that goes on in every level of EVERYTHING.
Thanks for that article.
Reply With Quote
  #5  
Old 08-30-2010, 05:57 PM
mshane mshane is offline
Junior Member
 
Join Date: Aug 2010
Posts: 3
Default

A preliminary discussion with a criminal attorney can provide you with the immediate facts you need to ensure that you don't cause any unneeded mistakes that may possibly risk your criminal case.*
Attorney Federal Way
Reply With Quote
  #6  
Old 09-14-2011, 12:06 AM
mshane mshane is offline
Junior Member
 
Join Date: Aug 2010
Posts: 3
Default

Keep in mind that if your case goes to court you could pay a higher price. Ask if you will be billed by the hour or one standard fee for the entire case.
Social Security and Veteran Disability
Reply With Quote
Reply


Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off

Forum Jump


All times are GMT -8. The time now is 02:03 PM.


Powered by vBulletin® Version 3.8.4
Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Copyright SaveOurState ©2009 - 2016 All Rights Reserved