David Lynn, 33, of Holland, PA, today admitted to leading an asylum fraud scheme that netted him millions of dollars in illegal profits, announced Acting United States Attorney Laurie Magid. Lynn pleaded guilty to one count of conspiracy, one count of visa/asylum fraud, one count of money laundering, and conspiracy to commit money laundering. Lynn was charged with five co-defendants in July. The business that Lynn ran is alleged to have filed at least 380 bogus asylum applications for clients, between January 2003 and March 2007, charging an average of $8,000 for an application.
Lynn faces a guideline sentencing range of 70 to 87 months in prison when sentenced on January 13, 2009.
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