Female White-Collar Crime Divas-Mordern Day Thieves

Brazil Green Card Scheme take jobs from thousands American!


A Brazilian woman was convicted of visa fraud conspiracy involving more than 1,100 illegal workers. Reading that kind of rubs you in the wrong way; with hundreds of thousands American citizens out of work, and in need of jobs.  It makes you understand some people’s sentiments about immigration.

Today’s CrimeDiva is, Rafaela Dutra Toro, 30, of Brazil, but residing in Orland, Fl., was found guilty by a federal jury of smuggling aliens and visa fraud. She is facing a maximum of 10 years in prison and will more than likely be deported upon serving her term of imprisonment.

According to the records, Ms. Toro worked for a large temporary labor staffing company in Orlando. This company supplied temporary labor to hotels and the hospitality industries throughout Florida and the United States. Ms. Toro and others set up a labor pool that hired illegal alien workers in jobs that would normally have been filled by United States citizens. Ms. Toro and others submitted false documents to the government and manipulated the H-2B foreign worker visa process, submitted fake hotel contracts to conceal their activities and then falsely reported that U.S. workers had been hired when they had not. They falsely claimed that no payments had been collected from the alien workers, when in fact the workers paid from $350 to $750 each, to be placed on the fraudulent H-2B visa petitions. Through their complex visa fraud and alien smuggling activities, Ms. Toro and her co-conspirators supplied foreign workers to more than 100 hotels and allowed more than 1,000 foreign workers to enter and remain in the United States illegally using fraudulently obtained H-2B employment-based visas. An H-2B visa is granted to certain qualified foreign workers seeking temporary employment in the United States.

This country has a legal system in which aliens that desire to work in this country can do to and we have it in place for a reason.  The bottom line here was Greed . . . .


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Check-pointDecember 31st, 2016
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