Jump to content
soniew910

71-year-old Fort Worth woman admits role as leader of visa fraud

 Share

7 posts in this topic

Recommended Posts

Filed: IR-1/CR-1 Visa Country: Morocco
Timeline

"She faces a maximum statutory sentence of five years in prison, a $250,000 fine and restitution. In addition, she is required to execute and provide a $35,000 lien on her home."

She should be put under the jail because it makes it difficult for those that are entering into a marriage for real love, but petition get sent back to USCIS because the consulate doesn't believe you. Yet some how sham marriages seems to get by real easy.

إله الخير المغرب بلد جميل! Hasbunallah wa ni'am al-wakil Tawkkalna Alay Allah

Link to comment
Share on other sites

Filed: K-1 Visa Country: Vietnam
Timeline
"She faces a maximum statutory sentence of five years in prison, a $250,000 fine and restitution. In addition, she is required to execute and provide a $35,000 lien on her home."

She should be put under the jail because it makes it difficult for those that are entering into a marriage for real love, but petition get sent back to USCIS because the consulate doesn't believe you. Yet some how sham marriages seems to get by real easy.

I agree with your sentiments, but this is a little different from what you describe. This isn't a visa scam - it's a green card scam. These "foreign nationals" (as they are described in the article) are already in the US, and seeking to stay here legally. This woman arranged fake marriages so they could get a green card. This is a very common form of fraud, especially in states that border Mexico.

Five years does seem like a pretty light jail term for this sort of crime, but given her age I think the odds are good she'll breathe her last breath behind bars.

12/15/2009 - K1 Visa Interview - APPROVED!

12/29/2009 - Married in Oakland, CA!

08/18/2010 - AOS Interview - APPROVED!

05/01/2013 - Removal of Conditions - APPROVED!

Link to comment
Share on other sites

Filed: K-1 Visa Country: Vietnam
Timeline
I'd rather see a story like this one where both people are aware the marriage is a sham, than the stories where only one side knows it's a sham, love scams are just ridiculously cruel.

I hear 'ya! :thumbs:

People often get reamed in a divorce, but you get reamed repeatedly when you get scammed by a foreign bride. First, there's the truckload of money spent to bring the bride to the US, marry her, and apply for her green card. Follow this with an accusation of abuse, a few nights in jail, and a criminal record. When it finally lands in divorce court, the judge hands her a sizable portion of the marital assets, and alimony inline with the I-864 requirements that potentially lasts a lifetime. :angry:

I know I'm going to get shouted down for this, but I sincerely believe the majority of VAWA applications are fraudulent, and that no real abuse took place. There are just too damned many websites dedicated to teaching women how to do this before they've even landed an American pigeon. I said some time ago I thought this fraud could be ended if they didn't automatically hand out green cards for screaming 'abuse'. American women don't get a reward for getting out of an abusive relationship. Why should foreign women? :whistle:

12/15/2009 - K1 Visa Interview - APPROVED!

12/29/2009 - Married in Oakland, CA!

08/18/2010 - AOS Interview - APPROVED!

05/01/2013 - Removal of Conditions - APPROVED!

Link to comment
Share on other sites

Filed: K-1 Visa Country: Philippines
Timeline
I know I'm going to get shouted down for this, but I sincerely believe the majority of VAWA applications are fraudulent, and that no real abuse took place.

I'll match your theory about VAWA being mostly fraudulent with my theory that most of the divorces we hear about here, were just failed relationships and not marriage scams. What I've also seen is the most convincing marriage scams (it's hard to imagine how it could have been legitimate) are usually the ones posted by people who clearly have VERY controlling and vindictive personalities... it's all speculation though, I don't think either of us will ever really know the facts... but what is definitely true is marriage scams are so potentially brutal that it's scary (think shark attacks... they really are rare but people have a relatively extreme fear of it, or airplane crashes...).

Link to comment
Share on other sites

 
Didn't find the answer you were looking for? Ask our VJ Immigration Lawyers.

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
- Back to Top -

Important Disclaimer: Please read carefully the Visajourney.com Terms of Service. If you do not agree to the Terms of Service you should not access or view any page (including this page) on VisaJourney.com. Answers and comments provided on Visajourney.com Forums are general information, and are not intended to substitute for informed professional medical, psychiatric, psychological, tax, legal, investment, accounting, or other professional advice. Visajourney.com does not endorse, and expressly disclaims liability for any product, manufacturer, distributor, service or service provider mentioned or any opinion expressed in answers or comments. VisaJourney.com does not condone immigration fraud in any way, shape or manner. VisaJourney.com recommends that if any member or user knows directly of someone involved in fraudulent or illegal activity, that they report such activity directly to the Department of Homeland Security, Immigration and Customs Enforcement. You can contact ICE via email at Immigration.Reply@dhs.gov or you can telephone ICE at 1-866-347-2423. All reported threads/posts containing reference to immigration fraud or illegal activities will be removed from this board. If you feel that you have found inappropriate content, please let us know by contacting us here with a url link to that content. Thank you.
×
×
  • Create New...