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Immigration Fraud Ring Exposed

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Filed: K-1 Visa Country: Brazil
Timeline

I heard this on the TV this morning:

http://www.washingtonpost.com/wp-dyn/conte...=emailarticlepg

In summary, immigrants were paying up to $6000 to marry a U.S. citizen in order to get a visa. As if we don't have enough to deal with trying to do everything to the letter of the law, now we have some morons that are making it harder to be with our loved ones.

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3dflagsdotcom_usa_2fagm.gif & 3dflagsdotcom_brazi_2fawm.gif

Marcos and Salete

* 4/27/2006 Sent I-129F to Chicago

* 5/03/2006 NOA1 Received

* 5/18/2006 Touched

* 7/01/2006 Touched - IMBRA RFE sent out

* 7/03/2006 IMBRA RFE received

* 7/05/2006 IMBRA RFE sent out

* 7/20/2006 Touched - IMBRA RFE received

* 8/07/2006 Touched

* 8/16/2006 Touched

* 9/02/2006 Touched

* 9/13/2006 Touched - RFE sent- resend copy of divorce certificate.

* 9/18/2006 Vermont received RFE via snailmail

* 9/19/2006 Touched - RFE received

* 9/20/2006 Touched

* 9/21/2006 Touched

* 9/22/2006 Touched

* 9/23/2006 Touched

* 10/4/2006 Touched

* 10/5/2006 Touched

* 10/12/2006 Touched

* 10/15/2006 Touched

* 10/25/2006 APPROVED!!!!!!

* 11/1/2006 NVC received petition

* 11/13/2006 Rio Consulate received documents

* 11/15/2006 Salete sends Packet 3 to consulate

* 12/1/2006 Interview scheduled - 1/23/2007

<a href="http://www.3dflags.com">3D Animated Flags--By 3DFlags.com</a>

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Filed: Citizen (apr) Country: Jamaica
Timeline
I heard this on the TV this morning:

http://www.washingtonpost.com/wp-dyn/conte...=emailarticlepg

In summary, immigrants were paying up to $6000 to marry a U.S. citizen in order to get a visa. As if we don't have enough to deal with trying to do everything to the letter of the law, now we have some morons that are making it harder to be with our loved ones.

:angry: Stuff like this really pis$es me off. People are really selfish, they don't consider that the honest law abiders, will have to suffer the consequences of their actions.

12/03/2005: Married

10/13/2006: Interview Approved

10/26/2006: POE: EWR (ARRIVED) [/size]

182 days from filing to Visa in Hand!!![/color]

AOS/EAD

01/22/2007: Sent to The Lockbox.....let the games begin.....again

02/02/2007: NOA1's for both....the waiting game officially begins

02/15/2007: Biometrics appt.

04/11/2007: EAD APPROVED!! YI-HAW

04/21/2007: Received SSN#

05/23/2007: AOS Interview -------> APPROOOOOOVED!!!!!!

05/29/2007: Received Welcome letter

06/04/2007: Green Card in Hand!!!

122 Days from filing AOS to Green Card in Hand!!!

REMOVING CONDITIONS

05/21/2009: Filed to Remove Conditions

6/18/2009: Biometrics Done

09/14/2009: Approved!!!

Citizenship

2/15/2011: Filed N-400

3/28/2011: Biometrics <-- Done

5/09/2011: Naturalization Interview <--- APPROVED!!!!!!!!!!!!!!!!!

5/09/2011: Swearing in Ceremony (We're Done)

MY HUSBAND IS NOW A US CITIZEN

Proudmomwife.gifI_love_my_baby_boy.gif

3051_1113026182751_1139795553_30500807_687968_s.jpgZackie.jpgthumb_3051_1113025702739_1139795553_30500806_7039703_s.jpg

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Filed: Citizen (apr) Country: Brazil
Timeline
:angry: Stuff like this really pis$es me off. People are really selfish, they don't consider that the honest law abiders, will have to suffer the consequences of their actions.

ditto :angry:



* K1 Timeline *
* 04/07/06: I-129F Sent to NSC
* 10/02/06: Interview date - APPROVED!
* 10/10/06: POE Houston
* 11/25/06: Wedding day!!!

* AOS/EAD/AP Timeline *
*01/05/07: AOS/EAD/AP sent
*02/19/08: AOS approved
*02/27/08: Permanent Resident Card received

* LOC Timeline *
*12/31/09: Applied Lifting of Condition
*01/04/10: NOA
*02/12/10: Biometrics
*03/03/10: LOC approved
*03/11/10: 10 years green card received

* Naturalization Timeline *
*12/17/10: package sent
*12/29/10: NOA date
*01/19/11: biometrics
*04/12/11: interview
*04/15/11: approval letter
*05/13/11: Oath Ceremony - Officially done with Immigration.

Complete Timeline

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Filed: Citizen (apr) Country: China
Timeline

Not new only last week they busted a large ring of Vietnamese doing the same thing in Utah.

http://releases.usnewswire.com/GetRelease.asp?id=70454

Stuff like this just hurts everyone! :ranting::ranting::ranting:

OUR TIME LINE Please do a timeline it helps us all, thanks.

Is now a US Citizen immigration completed Jan 12, 2012.

1428954228.1592.1755425389.png

CHIN0001_zps9c01d045.gifCHIN0100_zps02549215.gifTAIW0001_zps9a9075f1.gifVIET0001_zps0a49d4a7.gif

Look here: A Candle for Love and China Family Visa Forums for Chinese/American relationship,

Visa issues, and lots of info about the Guangzhou and Hong Kong consulate.

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Filed: K-1 Visa Country: Taiwan
Timeline

yeah I work with a guy that was unaware of my situation as was talking about the idea of being paid to get someone a green card.. you know I went off and said I would not allow it and would speak my mind.. hahah their outlook changed quickly.

May 1, 2006 - Submitted I-129F (Overnight) NSC

May 2, 2006 - NOA1

June 1, 2006 - Transferred to CSC

June 14, 2006 - Notice from CSC it was transferred

June 30, 2006 - Received IMBRA RFE (CSC)

July 5, 2006 - Touched (RFE Received)

July 31, 2006 - APPROVED

August 5, 2006 Physical NOA2

August 15, 2006 NVC Received and Sent

August 22, 2006 AIT sent Packet 3

August 22, 2006 Packet 3 got lost in the mail... sending another.. :( :( :(

October 27, 2006 Interview

3dflagsdotcom_chtai_2fawm.gif & 3dflagsdotcom_usa_2fawm.gif3dflagsdotcom_us_co_2fawm.gif

AIT (Taiwan Embassy)

C'mon USCIS Lets get some others approved or else watch for the Trident

brick.jpg

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

I was listening to this on the news this morning...I can't believe some people...it will just put all of us under SO MUCH MORE scrutiny than b4...and living in the Washington, DC area doesn't help much either...I just hope that all goes well with us whose intentions are true!

4ABAm4.png

Removing Conditions:

10/27/11: Petition mailed to VSC

10/28/11: Package received and signed for by Renaud

10/31/11: NOA1

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Filed: K-1 Visa Country: Brazil
Timeline

The immigrants, mostly from Western Africa, would pay as much as $6,000 to be introduced to their "spouse," usually on the day of the marriage.

I wonder how they were getting away with it though. They must have had a lot of forged documentation and pictures. Unless they used the old "I can't meet him/her in person do to religous reasons" excuse.

Very sad either way and probably means more scrutiny for the rest of us.

April 1, 2006 - Filed I-129F

April 7, 2006 - NOA1

June 1, 2006 – Touched due to transfer to from NSC to CSC.

July 3, 2006 - IMBRA RFE Recieved in mail

July 6, 2006 - IMBRA RFE sent back to CSC

July 14, 2006 - CSC received RFE

July 15, 2006 - Touched

August 10, 2006 - Touched

August 11, 2006 - Touched

August 12, 2006 - Touched - Second RFE notice

August 14, 2006 - Touched

August 15, 2006 - Touched

August 19, 2006 - Second RFE arrives

August 20, 2006 - RFE reply

August 25, 2006 - Touched - RFE reply received

August 26, 2006 - Touched

August 28, 2006 - NOA2 approved in 144 days

August 29, 2006 - Touched

September 2, 2006 - Physical NOA2 arrives in mail

September 8, 2006 - NVC receives case

September 13, 2006 - NVC sends case to Rio

September 18, 2006 - Physical notice from NVC arrives in mail

September 18, 2006 - Case arrives in Rio

September 26, 2006 - Packet 3 replied to (before receiving it)

September 27, 2006 - Packet 3 response arrives in Rio

September 27, 2006 - Packet 3 arrives at Ana's

October 6, 2006 - Packet 4 arrives at Ana's

October 9, 2006 - Medical

December 5, 2006 - Interview!!

January 13, 2007 - Getting married in Hawaii!!

Praia_do_Forte_Apr_24_2006054resize.jpg

115511272516511.gif

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Filed: K-1 Visa Country: Brazil
Timeline

Someone in government is going to go overboard in reacting to this.

03-28-2006 I-129F received by NSC

06-01-2006 received 3 e-mails notifying of transfer to CSC

06-14-2006 3 e-mails from CSC stating application had been received for processing

06-15-2006 touched

06-15-2006 touched

06-17-2006 touched

07-03-2006 2 e-mails from CSC saying RFE mailed 06-23-2006

07-03-2006 Received RFE (IMBRA). Returned by Express mail the same day

07-04-2006 touched

07-05-2006 RFE received by CSC. Touched again

07-08-2006 touched

07-11-2006 touched

07-27-2006 touched

07-28-2006 touched again

07-31-2006 Received 3 e-mails ..... APPROVED!!!!!!!

08-01-2006 touched

08-07-2006 touched

08-07-2006 NVC received

08-08-2006 Received NOA2 by mail

08-11-2006 NVC mailed petition to Rio. (per phone call)

08-18-2006 Petition received by consulate in Rio (per e-mail)

12-05-2006 Packet 4 received

01-02-2007 Interviewed and approved!!

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Filed: K-1 Visa Country: Nigeria
Timeline

[That is how I feel too, like we are actually suffering and waiting so long and are under so much scrutiny because of people like this. I am angry at the US Citizens... :angry: as if a few thousand bucks is worth the jail time! And no one should know better than a US Citizen what marriage actually means as far as the law is concerned. Why would you marry someone you don't know? You marry their problems, their debt and their headaches! No amount of money will make me even consider being a part of some illegal's issues. Anyone that desperate to get here, don't belong here IMHO!

Truth is, I get even more livid when I constantly have to defend my love for my fiance because so many other West Africans have committed so much fraud. I will be the first to admit, I work for a bank and have actually been assigned to fraudulent issues coming straight out of West Africa! NOBODY IS AN ANGEL...EVERY RACE, CREED, COUNTRY HAS ITS GREEDY, SELFISH, IDIOTS!

So, what did I do? I pray really hard and I used my brain. I did extra research when coming to know him, his family and his background. That's all you can do is be honest and careful.

That's my 42 cents.

La Verdadera y El Sincero - Siempre

2005 - 2006 Spent falling in love

22 May 2006 My journey to Nigeria

24 May 2006 David proposes to me

9 June 2006 Mailed I129F to TSC

30 June 2006 NOA-1

Case Transferred to CSC

27 July 2006 Touched

5 Sept 2006 Called USCIS for case / IMBRA status

14 Sept 2006 Touched

19 Sept 2006 Touched Again!

23 Sept 2006 Received IMBRA RFE by postal mail (postmarked 20 Sept 2006)

25 Sept 2006 Response to IMBRA RFE sent Priority Mail w/Delivery Confirmation

29 Sept 2006 Rec'd Email stating RFE received

1 Oct 2006 Touched - Same RFE rec'd message

17 Oct 2006 NOA-2 Rec'd via Email

23 Oct 2006 NOA-2 Rec'd via Postal Mail

9 Nov 2006 Email from NVC (response to my inquiry) w/NVC case# - file to Lagos 6 Nov

13 Nov 2006 Received NVC letter via Postal Mail

20 Nov 2006 Fiance went to Lagos Consulate- Interview Date Received

7 Feb 2007 Interview-VISA GRANTED!!! -

12 Feb 2007 Visa in Hand!!! ***Scheduled arrival 23 Feb 2007***

23 Feb 2007 Arrived JFK USA!!!

12 May 2007 Married

23 May 2007 Filed AOS

25 May 2007 Rec'd NOA1

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I heard about this ####### too. Here we are just trying to be with our loved ones and people are doing this. I jsut want my Ro and Lais. People will do anything for money and most of the time it screws up everyone that is doing the right things. Problem is they don't care and never do what is right to begin with. I may not have a lot of money or a lot of things, but I have love and respect for my fellow man/woman.

Removing Conditions

May 29 2009 - Vermont received I-751

June 01 2009 - NOA

July 13 2009 - Biometric

Oct 22 2009 - E-mail - card ordered

Oct 23 2009 - Received letter - approval date 10/19.

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