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The woman who (we believe) was involved in the murder of my brother did the same thing and was sent up for three consecutive sentences along with the 5 year sentence for defrauding illegals. Her two girls who were children when Bobby was murdered were involved as well and went to prison.

“On July 12, 2004, in Denver, CO, Golda Torres-Harvey was sentenced to 60 months in prison and ordered to pay $580,437 restitution to victims of her scheme. According to the indictment, Torres-Harvey devised a scheme to defraud citizens from Mexico who were residing in Colorado, by inducing them through false representation to pay her for assisting them in preparing and submitting applications to the Immigration and Naturalization Service. She charged Mexican immigrants a fee ranging from $1,500 to $2,500 to assist them in filling out INS applications. Also, she instructed the immigrants to obtain money orders payable to “INS” to cover her fees. Torres-Harvey purposefully delayed the filing of applications and mailed the applications without the required fee of $70 or $1,000; she kept the application assistance fees for herself. She opened a bank account in the name of “International Network Service” and had approximately 61 money orders payable to “INS” deposited into that account. Torres-Harvey then closed her business and did nothing to assist her remaining clients and the INS rejected the applications that were mailed with no accompanying fee.”

http://www.barabusiness.com/money_laundering_investigations.htm