A former accountant from Diamond Bar who admitted to his role in a scheme to obtain lawful permanent resident status for South Korean nationals by submitting fraudulent visa applications was sentenced Thursday to three years’ probation.
Young Shin Kim, 63, was also ordered by U.S. District Judge John F. Walter to complete 100 hours of community service, according to the U.S. Attorney’s Office.
Young pleaded guilty two years ago to a federal count of conspiracy to commit visa fraud. He and a co-defendant were charged in 2019 with a scheme to exploit the EB-2(a) visa program by submitting bogus Alien Worker Petitions on behalf of companies — some legitimate, some created specifically for the scam — that purportedly wanted to hire foreign nationals after exhausting attempts to find suitable workers in the United States.
According to court documents, those South Korean visa applicants simply wanted to immigrate to the U.S., and paid between $30,000 and $70,000 to the defendants in the hopes of obtaining a visa.
Co-defendant Weon Keuk Lee, 52, a South Korean national and licensed California attorney who previously operated an immigration law firm in Los Angeles, is believed to be currently living in Vietnam.
The indictment, filed in Los Angeles federal court, states that between 2007 and 2015, Weon and Young filed 117 fraudulent Alien Worker Petitions with U.S. Citizenship and Immigration Services, which resulted in the issuance of more than 125 visas for alien workers, their spouses and their children.