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Filed: IR-1/CR-1 Visa Country: Belarus
Timeline
Posted

Does AP generally mean that your file has been trasnferred to Fraud Prevention Unit (FPU)? What are chances of coming out of FPU if you file is transferred there without going through extended appeals and what not?

No AP is generally due to the beneficiary being from one of the list of 26 middle eastern countries that require more extensive security checks.

Chances of coming out of FPU ? Not sure but the burden is on the petitioner and applicant to prove the application is not fraudulent and they must submit evidence of this in the required time frame. If there is a negative finding of fraud or misrepresentation it will be a long uphill battle to prove otherwise.

Filed: Timeline
Posted

Lets say, a highly qualified (education standpoint) female married (on paper with promise of real marriage after greencard approval 1 year later) US Citizen and I-130 was submitted on her behalf by US Citizen. However, US Citizen found out her intent before I-130 can be approved and withdrew it. Notified appropiate authorities and withdrew I-130. Filed for divorce.

Fast forward 2 years, same female finds another US Citizen and files marriage based petition. If file were to go to FPU and previous "husband" honestly tells FPU about her previous record during investigation, what are her chances of success?

 
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