Harold Reyes Sentenced for Mail Fraud and Identity Theft

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Harold Reyes Sentenced for Mail Fraud and Identity Theft

Phony Immigration Attorney, Elvis Harold Reyes Who Filed Hundreds Of Fraudulent Asylum Applications Sentenced To More Than 20 Years In Federal Prison

Tampa, FL (STL.News) Senior 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.  The Court deferred consideration of victim restitution to a later date.

Reyes had pleaded guilty on December 15, 2020.

According to court documents, Reyes, who owned and operated EHR Ministries Inc., portrayed himself as an immigration attorney.  He is not and has never been a licensed attorney.  Reyes targeted undocumented immigrants from Spanish-speaking countries who were seeking Florida driver licenses and work authorization.  Reyes gave false, inaccurate, and incomplete legal and immigration advice to victims in order to induce them to retain his services and those of EHR Ministries.

Victims retained and paid Reyes to represent them in immigration-related matters before U.S. Citizenship and Immigration Services (USCIS) and other agencies.  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. 

This News Harold Reyes Sentenced for Mail Fraud and Identity Theft appeared first on STL.News.

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