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USCIS Reminds Naturalization Applicants Controlled Substance Use a Bar to Naturalization

Dallas immigration lawyers

Dallas immigration lawyers - Rabinowitz & Rabinowitz, P.C.

Dallas, TX (Law Firm Newswire) June 14, 2019 – U.S. Citizenship and Immigration Services (USCIS) issued a guidance on April 19, 2019, advising lawful permanent residents that controlled substance use remains illegal under federal law and can negatively impact the outcome of a naturalization application. Violations of federal controlled substance laws, including for marijuana use or possession, are generally a basis for denying U.S. citizenship.

The new USCIS policy alert reminds naturalization applicants that they could be found to lack good moral character for participating in marijuana-related activities including possession, cultivation, manufacturing, dispensing or distribution. The rule applies even when the activity in question would not be an offense under the laws of the applicant’s state of residence such as Colorado or California.

Possession, use or distribution of marijuana is illegal under federal law under the Controlled Substances Act, which classifies marijuana as a Schedule I substance that is prohibited and has no accepted medical use.

“In an era of liberalization of state controlled substance laws legalizing the sale of marijuana in many states, federal law still punishes what state law now permits: the sale of medical and personal use marijuana,” said Stewart Rabinowitz of the Dallas and Frisco law firm of Rabinowitz & Rabinowitz, P.C. “Perhaps one day federal law will catch up with those states which have elected to decriminalize. Until then, lawful permanent residents who seek to naturalize are on notice that federal drug violations can be fatal to becoming a U.S. citizen.”

The USCIS policy alert highlights inconsistencies between state and federal laws regarding marijuana. A majority of states have legalized the drug in full or in part. There are currently 10 U.S. states, as well as the District of Columbia, that have enacted laws permitting marijuana use for recreational purposes. About two-thirds of the states have legalized medical marijuana.

Demonstrating good moral character is a key requirement for establishing eligibility for U.S. citizenship through naturalization. USCIS will generally deny naturalization to applicants who have been convicted of violating federal or state laws related to controlled substances during a five-year period prior to filing to naturalize. No conviction is necessary to establish a violation under federal immigration laws. Simply admitting to engaging in marijuana-related activities could lead to a denial of naturalization.

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Wolper Law Firm, P.A. Investigates Brokerage Firm Buckman, Buckman & Reid For Unlawful Sales Practices

Wolper Law Firm P.A.

Fort Lauderdale, FL (Law Firm Newswire) June 14, 2019 - Wolper Law Firm, P.A. announces that it is investigating brokerage firm Buckman, Buckman & Reid regarding its investment sales practices with retail customers.

Buckman, Buckman & Reid is a brokerage firm founded in 1988 by H. John Buckman and John Reid. It is based in New Jersey but has branch offices nationwide. Since becoming a registered broker-dealer and member of the Financial Industry Regulatory Authority (“FINRA”), Buckman, Buckman & Reid has had sixteen (16) regulatory disclosures reported on its permanent record maintained by the Central Registration Depository (“CRD”).

Among the regulatory events include the following:

* In April 2019, Buckman, Buckman & Reid entered into a Letter of Acceptance, Waiver and Consent with FINRA and was ordered to pay a fine of $205,554, plus interest. The FINRA sanction related to “supervision of excessive trading and unsuitable concentration levels and supervision of registered representatives with disciplinary histories…”

* In July 2018, the Florida Office of Financial Regulation entered a cease and desist order after it “failed to have a schedule for the inspection of non-branch locations and criteria for the frequency of the inspections in the firm’s supervisory procedures."

* In November 2015, Buckman, Buckman & Reid entered into a Letter of Acceptance, Waiver and Consent with FINRA and was ordered to pay a fine of $27,500. The FINRA sanction referenced that “the firm consented to the sanctions and to the entry of findings that…the firm executed portions of the customer orders at inferior prices."

* In January 2015, Buckman, Buckman & Reid entered into a Letter of Acceptance, Waiver and Consent with FINRA and was ordered to pay a fine of $200,000. The FINRA sanction referenced that “the firm consented to the sanctions and to the entry of findings that it participated in the unlawful distributions of the shares of two issuers whose securities were not registered and were not subject to an applicable registration exemption.”

* In a recent arbitration filed by the Wolper Law Firm against Buckman, Buckman and Reid, it is alleged that its registered representative recommended the sale of a “low priced, thinly traded stock—CTX Virtual Trading Technologies (CTX).” The Buckman, Buckman and Reid Financial Advisor touted the CTX investment as an excellent growth opportunity with very little downside risk. When the price of CTX began to decline, it is alleged that the customer sought to sell CTX but Buckman, Buckman and Reid failed to facilitate the sale in accordance with the client’s instructions. The customer experienced substantial financial losses.

What Should I Do If I Experienced Investment Losses With Buckman, Buckman & Reid?

The sole purpose of this release is to investigate the sales practices of Buckman, Buckman & Reid. Current and former clients of Buckman, Buckman & Reid who have experienced investment loses due to misconduct on the part of the brokerage firm are encouraged to call the Wolper Law Firm at 800.931.8452 or contact us by email at mwolper@wolperlawfirm.com. The Wolper Law Firm represents investors nationwide in securities litigation and arbitration.

Matt Wolper, the Managing Principal of the Wolper Law Firm, is a trial lawyer who has handled hundreds of securities cases during his career involving a wide range of products, strategies and securities. Prior to representing investors, he was a partner with a national law firm, where he represented some of the largest banks and brokerage firms in the world in securities matters.

Contact:
Wolper Law Firm, P.A.
Matt Wolper
Main Office
Fort Lauderdale, FL
1250 S. Pine Island Road
Suite 325
Plantation, FL 33324
Toll-Free: 800.931.8452
mwolper@wolperlawfirm.com

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