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Filed: Citizen (apr) Country: Vietnam
Timeline
Posted (edited)

Judicial official arrested in Vietnam for faking marriage papers

Thanh Nien News

June 23, 2006

Read it online here

Police in Vietnam's southern Tay Ninh province have arrested a judicial official on charges of taking bribes to make forged marriage certificates between Vietnamese women and foreign men.

Luu Thi Ngoc Lien, 35, of the Tay Ninh Judiciary Department, will remain in custody for four months and the police have also arrested two others, Tran Hong Lac, 32, and Tran Thi Lan, 41, brokers for a company that arranged marriages between Vietnamese and foreigners, for giving bribes.

Lac and Lan bribed Lien who was in charge of delivering marriage documents to registered couples, into doctoring marriage registration documents.



The scam surfaced when the Republic of Korea consulate in Ho Chi Minh City received a marriage registration document between a Vietnamese woman and a Korean man and found it had suspicious modifications.



The Tay Ninh police investigated and discovered seven sets of marriage documents, forged by Lien and her accomplices, of which two did not have the husband's signature



For every successful document, Lien received VND3 million ($187.5) while Lac received $600 and Lan VND200,000 ($12.5) from the foreign groom.



Reported by Minh Thuan – Translated by Thu Thuy

Edited by STL_HCMC

K1 Timeline

12/27/2005...I-129F Sent (Nebraska Service Center)

07/19/2006...Visa Approved

AOS Timeline

01/23/2007...AOS Sent

03/08/2007...AOS Approved

Removing Conditions

01/12/2009...I-751 Sent

06/10/2009...I-751 Approved

Naturalization

03/27/2010...N-400 Sent

11/21/2011...Approval

12/09/2011...Oath Ceremony

Filed: IR-1/CR-1 Visa Country: Vietnam
Timeline
Posted
Corruption has been, is and will always be the national problem in Vietnam.

Looking at it subjectively, you're going to find corruption regardless of where you live, it all depends on how hard you look. Some countries are better than others at hiding corruption, or they take on other forms less obvious. Personally, I can afford a $12 or $200 bribe... it's much more expensive to get the same results here in the U.S... Think of it as the cost of doing business :innocent:

05/18/06 - Married

I-130 for CR-1

6/03/06 - Submitted I-130 petition

6/08/06 - NOA1 generated

7/18/06 - Transferred to CSC

7/25/06 - Petition arrived at CSC

7/26, 7/27, 7/28 - Touched

8/03/06 - Approved!!! (56 days)

8/04, 08/06 - Touched

8/17/06 - Petition arrives at NVC, Case number assigned

8/28/06 - NVC: DS-3032 & AOS Fee Bill generated

8/29/06 - Emailed DS-3032 Choice of Agent

9/05/06 - DS-3032 Choice of Agent accepted; Received and returned AOS Fee Bill

9/11/06 - IV Fee Bill generated

9/16/06 - IV Fee Bill received and returned

9/20/06 - IV Fee Bill entered into NVC system

9/23/06 - Received and returned AOS (I-864EZ)

9/25/06 - DS-230 packet generated

9/28/06 - I-864EZ entered into NVC system

10/06/06 - Received and returned DS-230 Part I

11/08/06 - Case complete @ NVC

11/14/06 - Case transferred to consulate in HCMC

03/07/07 - Interview! PASSED!!!

03/9/07 - Visa received :)

03/20/07 - Mai arrives in U.S.

I-129F for K-3

6/15/06 - Submitted I-129F petition

6/16/06 - Petition arrived at Chicago CIS Office

6/21/06 - NOA1 generated

6/24/06 - Received NOA1

6/26, 06/28, 06/30 - Touched

7/08/06 - Received and returned IMBRA RFE

7/18/06 - Received and returned 2nd IMBRA RFE

8/28/06 - Approved!!! (68 days)

9/07/06 - Case forwarded to embassy

9/11/06 - Case arrives at embassy

K-3 abandoned in favor of CR-1

Posted

"corruption regardless of where you live" is an understatement. It's the fact the corruption is a way of life in vietnam.

K1

NOA1 Feb 6, 2006

NOA2 April 12, 2006

NVC forward to HCM City on April 17

Case arrived at HCM City on April 21

HCMC Consulate sent P3 on May 25

P3 arrived on june 3

Aug 16 ==> INTERVIEW <== YEAHHH

Filed: Citizen (apr) Country: Vietnam
Timeline
Posted

And it eventually cost them! :yes:

...Think of it as the cost of doing business :innocent:

K1 Timeline

12/27/2005...I-129F Sent (Nebraska Service Center)

07/19/2006...Visa Approved

AOS Timeline

01/23/2007...AOS Sent

03/08/2007...AOS Approved

Removing Conditions

01/12/2009...I-751 Sent

06/10/2009...I-751 Approved

Naturalization

03/27/2010...N-400 Sent

11/21/2011...Approval

12/09/2011...Oath Ceremony

Filed: Other Country: Taiwan
Timeline
Posted

The article is a little unclear as to the how where and why's related to it all. From what I get this must have been part of a scam involving the suspects mentioned in the article, but also must have included people buying a visa from someone and I would think also involved someone in Korea who would have to be posing as a husband or a wife or whatever for the person who bought the visa. Then the person who had bought the visa would also have to go along with some story... This all sounds so elaborately created and has so many people involved but we ned more information. Anyone who knows, please post.

“I never was and never shall be what is commonly termed a popular man,” Adams concluded. “I have no powers of fascination; none of the honey…” John Quincy Adams

Filed: Country: Vietnam
Timeline
Posted
$12? He should've asked for more than that.

It says they Received $12.50 from the foreign groom. What marriage scam involves a foreign groom paying any money at all unless he really wanted the marriage? Usually brokers charge foreign men at least a couple hundred when they are selling women as slaves. Where is the Vietnamese IMBRA?

20-July -03 Meet Nicole

17-May -04 Divorce Final. I-129F submitted to USCIS

02-July -04 NOA1

30-Aug -04 NOA2 (Approved)

13-Sept-04 NVC to HCMC

08-Oc t -04 Pack 3 received and sent

15-Dec -04 Pack 4 received.

24-Jan-05 Interview----------------Passed

28-Feb-05 Visa Issued

06-Mar-05 ----Nicole is here!!EVERYBODY DANCE!

10-Mar-05 --US Marriage

01-Nov-05 -AOS complete

14-Nov-07 -10 year green card approved

12-Mar-09 Citizenship Oath Montebello, CA

May '04- Mar '09! The 5 year journey is complete!

 
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