Fake Attorney Sentenced to More Than 20 Years in Federal Prison
U.S. District Judge Virginia M. Hernandez Covington today sentenced Elvis Harold Reyes (56, Brandon, Florida) to 20 years and 9 months in federal prison for mail fraud and aggravated identity theft in connection with a scheme where he posed as an immigration attorney and filed hundreds of fraudulent asylum applications.
Reyes filed fraudulent immigration applications in the victims’ names, seeking asylum relief and withholding-of-removal protections provided for under the United Nations Convention Against Torture. In doing so, Reyes falsified answers to questions in the asylum applications—fabricating stories about threats, persecution, and the applicants’ fear of returning to their native countries.
Reyes filed more than 225 fraudulent applications, intending to cause victim loss of more than $1 million. His victims’ actual losses exceeded $411,000.