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U.S. v. TIN YAT CHIN

Docket No. 06-1048-CR.

476 F.3d 144 (2007)

UNITED STATES of America, Appellee, v. TIN YAT CHIN, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided: January 30, 2007.

Attorney(s) appearing for the Case

Margo K. Brodie, Assistant United States Attorney (Roslynn R. Mauskopf, United States Attorney for the Eastern District of New York, Peter A. Norling, Assistant United States Attorney, on the brief), Brooklyn, NY, for Appellee.

Diarmuid White, White & White, New York, N.Y. (Brendan White on the brief), for Defendant-Appellant.

Before McLAUGHLIN and SACK, Circuit Judges, and RAKOFF, District Judge.

RAKOFF, District Judge.

The Government alleged that Tin Yat Chin, using the names Mok Wah and Tan C. Dau, defrauded Chinese Americans of more than a million dollars by posing as an employee of the agency once known as the Immigration and Naturalization Service ("INS") who could, for a fee, obtain work visas authorizing relatives living in China to immigrate to the United States. On this basis, a grand jury charged Chin with one count of impersonating a federal employee...

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