Monday, June 15, 2015

Irving immigration lawyer back in federal custody until September trial

Irving immigration lawyer back in federal custody until September trial Elise Schmelzer

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Almost four months after she was indicted on federal charges of fraud, U.S. marshals took Sherin Thawer back into custody Monday after she violated the terms of her pre-trial release by continuing to practice immigration law.

U.S. Magistrate Judge Paul Stickney found that Thawer helped someone file an application for the renewal of a green card and failed to tell the client that she was suspended from practicing law.

Thawer, 45, was arrested by agents with U.S. Immigration and Customs Enforcement’s Homeland Security Investigations in February on suspicion of forging visa applications for unauthorized immigrants.

The Irving lawyer was released from federal custody on Feb. 20 until her trial, scheduled for Sept. 14. As conditions for her release, Thawer agreed not to violate a previous order banning her from practicing law and to tell all clients in writing that she couldn’t practice law, according to court documents.

Stickney found that Thawer was “unable to abide by the conditions of release” after prosecutors proved through text messages and witness testimony that she continued to work on a client’s immigration paperwork after Feb. 20.

“Ms. Thawer has continued to violate the November of 2013 order to not practice law and has done so to the detriment of aliens and for her own financial gain,” said lead prosecutor Danial Gividen.

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