Free Republic
Browse · Search
News/Activism
Topics · Post Article

Skip to comments.

Attorney working for Immigration agency arrested for taking bribes
The Law News Network ^ | June 26, 2008 | Law News Network

Posted on 06/27/2008 11:08:56 AM PDT by AuntB

LAWFUEL - A senior attorney with U.S. Immigration and Customs Enforcement (ICE) was arrested today after allegedly taking a $20,000 bribe from an immigrant seeking documentation to remain in the United States.

ICE Assistant Chief Counsel Constantine Peter Kallas, 38, and his wife, Maria Kallas, 39, both of Alta Loma, were arrested this afternoon by special agents with ICE Office of Professional Responsibility (OPR) and the Federal Bureau of Investigation. They were arrested at the San Manuel Indian Bingo and Casino in Highland, where they allegedly accepted a bribe payment from an immigrant. The couple is expected to make their initial court appearance tomorrow afternoon in United States District Court in Santa Ana.

Following the couple’s arrest, agents from ICE OPR and the FBI executed a search warrant at the couple’s home. According to the search warrant affidavit, the Kallases received thousands of dollars from illegal aliens and legal permanent residents (“green card” holders) in exchange for immigration benefits. The affidavit states that the couple used two companies they had set up – Botno Inc. and Mississippi Valley Consulting Inc. – to file employment petitions with the Department of Labor and U.S. Citizenship and Immigration Services.

“The egregious acts of corruption alleged in this case are extremely disturbing to those of us who have sworn to serve the United States,” said United States Attorney Thomas P. O’Brien. “As a law enforcement official, Mr. Kallas abused his position in the Department of Homeland Security simply to line his own pockets.”

Kallas has been with ICE since June 1998, but he has been on unpaid leave since January 2007.

A review of the couple’s bank records show that, beyond Constantine Kallas’ salary, approximately $950,000 has been deposited in the couple’s bank accounts since 2000, according to the affidavit.

ICE’s Office of Professional Responsibility has identified 45 illegal aliens and two legal permanent residents who appear to have each paid thousands of dollars to the Kallases to obtain immigration benefits, according to the affidavit.

The Kallases were arrested on suspicion of conspiracy, bribery, making false statements and making a false statement in an immigration application. A criminal complaint in the case is expected to be filed tomorrow morning.

An criminal complaint contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until proven guilty.

The case against the Kallases was investigated by ICE’s Office of Professional Responsibility and the Federal Bureau of Investigation.

CONTACT: Assistant United States Attorney Raymond O. Aghaian

(951) 276-6930

Release No. 08-089


TOPICS: Crime/Corruption; Culture/Society; Government; News/Current Events
KEYWORDS: aliens; bushlegacy; corruption; fbi; highland; ice; immigrantlist; immigration
There are press articles about this today, sources can't be posted.

The government can't even vet it's own employees, they have to have an E.O. telling them not to hire illegal aliens! And our party leaders expect the same dysfunctional bureaucracies to administer another 'guest worker' program???

1 posted on 06/27/2008 11:08:59 AM PDT by AuntB
[ Post Reply | Private Reply | View Replies]

To: gubamyster; SwinneySwitch; HiJinx; All

With people like this working for ICE, it’s not difficult to see how crazy things like this happen.

U.S. helps ransom Reyes’ kin - Relative of congressman’s wife whisked out of Mexico
http://www.freerepublic.com/focus/news/2037311/posts?page=15


2 posted on 06/27/2008 11:17:27 AM PDT by AuntB (Vote Obama! ..........Because ya can't blame 'the man' when you are the 'man'.... Wanda Sikes)
[ Post Reply | Private Reply | To 1 | View Replies]

To: AuntB

Deport him to Zimbabwe.


3 posted on 06/27/2008 11:40:50 AM PDT by VeniVidiVici (Barack Hussein Obama=Jimmy Carter II)
[ Post Reply | Private Reply | To 1 | View Replies]

To: 1_Inch_Group; 2sheep; 2Trievers; 3AngelaD; 3pools; 3rdcanyon; 4Freedom; 4ourprogeny; 7.62 x 51mm; ..

ping


4 posted on 06/27/2008 11:46:01 AM PDT by gubamyster
[ Post Reply | Private Reply | To 1 | View Replies]

To: AuntB

bump


5 posted on 06/27/2008 11:46:21 AM PDT by VOA
[ Post Reply | Private Reply | To 1 | View Replies]

To: AuntB

Immigration law is a hot new “specialty”—this is probably just the tip of the iceberg.


6 posted on 06/27/2008 11:53:54 AM PDT by Mamzelle
[ Post Reply | Private Reply | To 1 | View Replies]

To: AuntB

Government by bribes - just like Mexico.


7 posted on 06/27/2008 12:04:54 PM PDT by donna ("Don't let the sound of your own wheels drive you crazy.")
[ Post Reply | Private Reply | To 1 | View Replies]

To: AuntB
A review of the couple’s bank records show that, beyond Constantine Kallas’ salary, approximately $950,000 has been deposited in the couple’s bank accounts since 2000, according to the affidavit.

They were begging to get caught.

8 posted on 06/27/2008 10:47:51 PM PDT by Razz Barry (Round'em up, send'em home.)
[ Post Reply | Private Reply | To 1 | View Replies]

Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.

Free Republic
Browse · Search
News/Activism
Topics · Post Article

FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson