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Immigration

May 29, 2002

Passport Scheme Puts Man in Federal Prison

LOS ANGELES - A federal judge has sentenced a Diamond Bar man to 33 months in prison for tax evasion related to a scheme in which he sold Marshall Island passports to Asian immigrants who were told they would be able to enter the United States without a visa.

        LOS ANGELES - A federal judge has sentenced a Diamond Bar man to 33 months in prison for tax evasion related to a scheme in which he sold Marshall Island passports to Asian immigrants who were told they would be able to enter the United States without a visa.
        During a hearing last week, U.S. District Judge Gary Feess also ordered Tommy Ho Ching Cheng, 50, a Hong Kong native ...

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