Monday, June 8, 2015

Feds: suspended immigration lawyer continued to practice law after fraud arrest

Feds: suspended immigration lawyer continued to practice law after fraud arrest Kevin Krause

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Suspended immigration attorney Sherin Thawer was released from federal custody on a personal recognizance bond after her February arrest on fraud charges.

Thawer, who is accused of forging visa applications for unauthorized immigrants, signed court papers agreeing not to violate the order banning her from practicing law, as a condition of her release.

Two days later, she helped someone with an immigration issue, court records show. And she refused to return his money when he learned she wasn’t authorized to practice law, records show.

The U.S. attorney’s office now wants her back in custody. Prosecutors have filed a motion to revoke the Irving lawyer’s pretrial release. A magistrate judge was scheduled to hear that request Monday morning but granted the defense a one-week delay.

Thawer, 45, was arrested by agents with U.S. Immigration and Customs Enforcement’s Homeland Security Investigations at her Coppell home. She is accused of submitting forged law enforcement certification forms to get certain type of visas for immigrants she represented.

Thawer has been suspended from practicing immigration law since November 2013.

During her initial court appearance, prosecutors said they thought she would continue to break the law and “take advantage of unsuspecting aliens for her financial benefit.” So they requested that one of the conditions for release be that she not violate any orders relating to her practice of law.

Two days after that, sent text messages to a man who hired her to handle his pending immigration application, court records show. Thawer did work for the client for two weeks and met him at a postal store in Irving where she gave him application package, records show.

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