Jump to content
Stuart and Thea

Fiance's son emptied his bank account

 Share

15 posts in this topic

Recommended Posts

My fiance's son accessed his savings account over the last few days and cleared it out. While we are hoping to recover the stolen funds, my fiance is concerned that if he can't, the US government will not accept his income alone as enough proof that he can support me and my son. He makes well above the poverty line, and I'm sure it's a moot point, but I'm wondering what we can do to beef it up a little. He has no investments or assets otherwise (wife got all in the divorce)

I could transfer money from my savings into his account, if it's deemed important, and I know that my house can also be counted towards this as well. Should we prepare to include everything we can?

Jan 21 2011 sent I-129F package to Dallas lockbox - they lost it
Mar 22 2011 - Sent I-129F package to Dallas lockbox second time
May 2 2011 - NOA1 at CSC
July 15 2011 - NOA2!!!
July 21 2011 - Hardcopy of NOA2 received in mail
Aug 9 2011 - Case forwarded to Montreal
Sep 7 2011 - Packet 4 sent from embassy
Oct 27 2011 - Interview
Nov 12 2011 - Intended POE VISA delayed due to typo on son's name at the consulate
Nov 22 2011 - Picked up Visa
Nov 26 2011 - New intended POE date
Dec 10 2011 - Wedding

Jan 12 2012 - Sent AOS package
Feb 1 2012 - They send rejection notice, they lost a signature page
Feb 4 2012 - Resent package
Feb 14 2012 - NOA2
Feb 22 2012 - NOA3
March 21 2012 - Biometrics
March 30 2012 - NOA4
May 16 2012 - Interview date


April 2014 - application for I751 Removal of Conditions
May 7 2014 - NOA for notice of receipt and extension letter received
May 8 2014- Verification of inclusion of a dependent letter received
Not dated but in May - letter requesting interview received
July 10 2014 - ASC appointment notice for biometrics received

July 24 2014 Biometrics appointment

Jan 22 2015 - USCIS call

March 18 2015 - USCIS call

April 2 2015 - USCIS call

May 14 2015 - Infopass appt

July 21 2015 - infopass appt

Sept 18 2015 - infopass appt
Feb 25 2016 - USCIS call
Feb 25 2016 - Ombudsman request form sent

Link to comment
Share on other sites

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

Real Estate located outside of the US is not likely to be accepted.

If his current annualized income is enough then no need for the asset portion of the I-134.

I-864 Affidavit of Support FAQ -->> https://travel.state.gov/content/visas/en/immigrate/immigrant-process/documents/support/i-864-frequently-asked-questions.html

FOREIGN INCOME REPORTING & TAX FILING -->> https://www.irs.gov/publications/p54/ch01.html#en_US_2015_publink100047318

CALL THIS NUMBER TO ORDER IRS TAX TRANSCRIPTS >> 800-908-9946

PLEASE READ THE GUIDES -->> Link to Visa Journey Guides

MULTI ENTRY SPOUSE VISA TO VN -->>Link to Visa Exemption for Vietnamese Residents Overseas & Their Spouses

Link to comment
Share on other sites

Filed: Citizen (apr) Country: Canada
Timeline

Money that just appears in a bank account one day is NOT counted because you need to show proof of the money being there for quite some time.

-------------------------------------------- as1cE-a0g410010MjgybHN8MDA5Njk4c3xNYXJyaWVkIGZvcg.gif

Your I-129f was approved in 5 days from your NOA1 date.

Your interview took 67 days from your I-129F NOA1 date.

AOS was approved in 2 months and 8 days without interview.

ROC was approved in 3 months and 2 days without interview.

I am a Citizen of the United States of America. 04/16/13

Link to comment
Share on other sites

Filed: K-1 Visa Country: Armenia
Timeline

"If his current annualized income is enough then no need for the asset portion of the I-134"

Does this mean one can simply leave the other portions of the I-134 blank? I don't recall seeing anywhere in the instructions that you could leave things out - it seems like they want an exhaustive list of your financials. It would certainly be more convenient to prove income and not bother with bank statements.

Link to comment
Share on other sites

Filed: Citizen (apr) Country: Canada
Timeline

"If his current annualized income is enough then no need for the asset portion of the I-134"

Does this mean one can simply leave the other portions of the I-134 blank? I don't recall seeing anywhere in the instructions that you could leave things out - it seems like they want an exhaustive list of your financials. It would certainly be more convenient to prove income and not bother with bank statements.

We left the entire thing blank accept for the income. We only provided income that is all and were approved.

-------------------------------------------- as1cE-a0g410010MjgybHN8MDA5Njk4c3xNYXJyaWVkIGZvcg.gif

Your I-129f was approved in 5 days from your NOA1 date.

Your interview took 67 days from your I-129F NOA1 date.

AOS was approved in 2 months and 8 days without interview.

ROC was approved in 3 months and 2 days without interview.

I am a Citizen of the United States of America. 04/16/13

Link to comment
Share on other sites

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

"If his current annualized income is enough then no need for the asset portion of the I-134"

Does this mean one can simply leave the other portions of the I-134 blank? I don't recall seeing anywhere in the instructions that you could leave things out - it seems like they want an exhaustive list of your financials. It would certainly be more convenient to prove income and not bother with bank statements.

Correct. If the income works, leave the other parts alone.

I-864 Affidavit of Support FAQ -->> https://travel.state.gov/content/visas/en/immigrate/immigrant-process/documents/support/i-864-frequently-asked-questions.html

FOREIGN INCOME REPORTING & TAX FILING -->> https://www.irs.gov/publications/p54/ch01.html#en_US_2015_publink100047318

CALL THIS NUMBER TO ORDER IRS TAX TRANSCRIPTS >> 800-908-9946

PLEASE READ THE GUIDES -->> Link to Visa Journey Guides

MULTI ENTRY SPOUSE VISA TO VN -->>Link to Visa Exemption for Vietnamese Residents Overseas & Their Spouses

Link to comment
Share on other sites

Filed: K-1 Visa Country: Vietnam
Timeline

"If his current annualized income is enough then no need for the asset portion of the I-134"

Does this mean one can simply leave the other portions of the I-134 blank? I don't recall seeing anywhere in the instructions that you could leave things out - it seems like they want an exhaustive list of your financials. It would certainly be more convenient to prove income and not bother with bank statements.

Ignore the I-134 form instructions. They were written a long time ago when USCIS used the form as the primary affidavit of support. USCIS rarely uses the I-134 since it was replaced by the I-864 in 1997. Consulates still use it as a screening tool for the "public charge" requirement. In the case of a K1 applicant, they're trying to make sure that the beneficiary will have a sponsor with sufficient income (and assets, if needed) to sign an I-864 when the time comes for adjustment of status.

They neither want nor need an exhaustive list of the petitioner's financials. They're not accountants. They don't care. The only thing they care about is whether the petitioner is qualified to sponsor the beneficiary. If the petitioner qualifies on income alone then that's almost always enough information for them. The petitioner can prove this with a copy of their most recent tax return (or IRS transcript of the return), a letter of employment, and some pay stubs.

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

Thanks for the clarification.

Jan 21 2011 sent I-129F package to Dallas lockbox - they lost it
Mar 22 2011 - Sent I-129F package to Dallas lockbox second time
May 2 2011 - NOA1 at CSC
July 15 2011 - NOA2!!!
July 21 2011 - Hardcopy of NOA2 received in mail
Aug 9 2011 - Case forwarded to Montreal
Sep 7 2011 - Packet 4 sent from embassy
Oct 27 2011 - Interview
Nov 12 2011 - Intended POE VISA delayed due to typo on son's name at the consulate
Nov 22 2011 - Picked up Visa
Nov 26 2011 - New intended POE date
Dec 10 2011 - Wedding

Jan 12 2012 - Sent AOS package
Feb 1 2012 - They send rejection notice, they lost a signature page
Feb 4 2012 - Resent package
Feb 14 2012 - NOA2
Feb 22 2012 - NOA3
March 21 2012 - Biometrics
March 30 2012 - NOA4
May 16 2012 - Interview date


April 2014 - application for I751 Removal of Conditions
May 7 2014 - NOA for notice of receipt and extension letter received
May 8 2014- Verification of inclusion of a dependent letter received
Not dated but in May - letter requesting interview received
July 10 2014 - ASC appointment notice for biometrics received

July 24 2014 Biometrics appointment

Jan 22 2015 - USCIS call

March 18 2015 - USCIS call

April 2 2015 - USCIS call

May 14 2015 - Infopass appt

July 21 2015 - infopass appt

Sept 18 2015 - infopass appt
Feb 25 2016 - USCIS call
Feb 25 2016 - Ombudsman request form sent

Link to comment
Share on other sites

Filed: K-3 Visa Country: Thailand
Timeline

Ignore the I-134 form instructions. They were written a long time ago when USCIS used the form as the primary affidavit of support. USCIS rarely uses the I-134 since it was replaced by the I-864 in 1997. Consulates still use it as a screening tool for the "public charge" requirement. In the case of a K1 applicant, they're trying to make sure that the beneficiary will have a sponsor with sufficient income (and assets, if needed) to sign an I-864 when the time comes for adjustment of status.

They neither want nor need an exhaustive list of the petitioner's financials. They're not accountants. They don't care. The only thing they care about is whether the petitioner is qualified to sponsor the beneficiary. If the petitioner qualifies on income alone then that's almost always enough information for them. The petitioner can prove this with a copy of their most recent tax return (or IRS transcript of the return), a letter of employment, and some pay stubs.

I dont understand the responce when I look at what you just said in another post which I copied below. Here you begin with the " blanket statement" about ignoring the instructions. I am not trying to argue with you about this just trying to understand.

"Understood, but the experience of one person with one consular officer at one US consulate doesn't necessarily justify a blanket statement about all consular officers at all consulates. There are a great many VJ members who have successfully gotten a K1 visa from a US consulate after submitting an I-134 that was insufficient on income, but had adequate assets (with the requisite evidence) to offset the income shortage. What you say about assets being essentially ignored may be true for that one consular officer at that one consulate, but it's apparently not true of all consular officers or all consulates. The law allows them the discretion to consider assets, and many of them do."

Link to comment
Share on other sites

for me its a "either" or a "OR"....be it a I-134 or a I-864 if your income is above the guide use your income if it is below you can make up the difference with assets according to their guide. JMO

12/22/2010...married my soulmate,in tagaytay city.


USCIS...
01/28/2011...mailed I-130 to chicago Lockbox.....The journey begins
01/31/2011...receive I-130
02/05/2011...get a e-mail notice of NOA-1...states case transferred to CSC
02/08/2011...check clears my bank
02/10/2011... rec. hardcopy NOA-1 in mail...priority date..01/31/2011.....sit back relax and ride this slow mule!!
02/14/2011... touched ( it must have fallen on the floor )..hehe
05/12/2011...NOA-2 OMG...98days u kidding me!!!!!!!

NVC......

05/26/2011... finally got NVC case number...
05/28/2011... receive DS-3032 in e-mail/e-mailed the DS-3032 back
05/28/2011... receive AOS fee bill/ and paid online.
06/01/2011... AOS fee bill shows paid.
06/02/2011... DS-3032 accepted
06/03/2011... IV-bill generated and sented by e-mail
06/04/2011... Paid IV fee bill/ in progress
06/07/2011... IV fee bill showed paid/ downloaded cover sheet
06/08/2011... Express mail both the I-864(AOS) and DS-230
06/09/2011... Confirmed del at 11:10am signed by N visa center.
06/21/2011... SIF...yea!!! called NVC..yes case complete but no interview dates until aug..rats!!
06/28/2011... issured interview date set for 08/08/2011 At 6:30am.
07/12&13/2011... medical
YEA SHE PASSED MEDICAL

08/08/2011... interview approved!!!
08/19/2011...usa/arkansas.....

ROC

05/23/2013... mailed I-751 to Vermont

05/25/2013...delivery confirm received

05/30/2013...check cleared bank

06/01/2013...rec. NOA1 (receipt date 05/28/2013)

06/24/2013... biometrics appointment

Link to comment
Share on other sites

Filed: K-1 Visa Country: Canada
Timeline

My fiance's son accessed his savings account over the last few days and cleared it out. While we are hoping to recover the stolen funds, my fiance is concerned that if he can't, the US government will not accept his income alone as enough proof that he can support me and my son. He makes well above the poverty line, and I'm sure it's a moot point, but I'm wondering what we can do to beef it up a little. He has no investments or assets otherwise (wife got all in the divorce)

I could transfer money from my savings into his account, if it's deemed important, and I know that my house can also be counted towards this as well. Should we prepare to include everything we can?

Oh Thea! I'm so sorry this happened. :( At least Stuart makes enough and it shouldn't affect your visa.

T7vMm5.png

05/09 - Met playing games online

08/21/09 - Relationship changed to more than friends

10/28/09 - 11/05/09 - Flew to Canada, met in person

12/16/10 - My baby flew into US to visit

01/26/10 - He proposed!!!! <3

03/16/11 - I-129F Packet Sent to Texas lockbox via USPS (2-day)

03/18/11 - confirmed delivery to lockbox via usps

03/22/11 - NOA1 issued

03/24/11 - Received email re: application was received and forwarded to VSC and NOA1 mailed out

03/24/11 - Check cashed

03/28/11 - Received NOA1 hardcopy by mail

03/29/11 - "Touched"

05/05/11 - Baby flew home :(

08/10/11 - NOA2 (07/21/11 - 08/03/11 - possible NOA2 estimated dates)

08/13/11 - NOA2 hardcopy received via mail

08/24/11 - Received email response w/ NVC case #

08/29/11 - Called NVC - advised our case is under additional processing :S

NVC Received : 2011-08-24

NVC Left : 2011-09-02

Consulate Received : 2011-09-08

Packet 3 Received : 2011-09-13

Packet 3 Sent : 2011-09-14

Packet 4 Received : 2011-09-19

Interview Date : 2011-11-03

APPROVED!!!!!!

POE: 12-7-2011

GETTING MARRIED 02-06-2012

Link to comment
Share on other sites

Filed: K-1 Visa Country: Vietnam
Timeline

I dont understand the responce when I look at what you just said in another post which I copied below. Here you begin with the " blanket statement" about ignoring the instructions. I am not trying to argue with you about this just trying to understand.

"Understood, but the experience of one person with one consular officer at one US consulate doesn't necessarily justify a blanket statement about all consular officers at all consulates. There are a great many VJ members who have successfully gotten a K1 visa from a US consulate after submitting an I-134 that was insufficient on income, but had adequate assets (with the requisite evidence) to offset the income shortage. What you say about assets being essentially ignored may be true for that one consular officer at that one consulate, but it's apparently not true of all consular officers or all consulates. The law allows them the discretion to consider assets, and many of them do."

I made that statement in response to the following statement made by you regarding assets:

It isnt required or needed especially if you have sufficent income. The assest are of no use unless they are liquid or can be liquidated quickly. If you want to use them just use the amounts you feel are correct. No supporting docs are required because they will disregard them anyway.

http://www.visajourney.com/forums/topic/321775-i-134-personal-property/page__view__findpost__p__4809286

I'm sorry if I gave the impression that assets must be declared, even if the sponsor qualifies on income alone. That wasn't my intention. I was stating that if assets are declared then you must provide supporting evidence for them.

What you said about assets not being required if your income is sufficient was correct. What you said about just using asset values you felt were accurate and not providing supporting docs for the assets was not correct. As I pointed out in that thread, many consulates have considered assets with an I-134 when sufficient supporting evidence was provided. If you declare an asset on the I-134 then the consulate can demand supporting evidence for the asset or refuse to accept the I-134.

The instructions I'm suggesting should be ignored are the USCIS instructions for the I-134 form. If you followed those instructions then you wouldn't submit a copy of your most recent tax return unless you were self-employed. Most consulates will provide guidelines for the I-134 with packets 3 and 4, and most will insist on a copy of the most recent tax return (or IRS transcript) from every sponsor. Don't follow the form instructions - follow the consulate's instructions.

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: Lift. Cond. (apr) Country: China
Timeline

My fiance's son accessed his savings account over the last few days and cleared it out. While we are hoping to recover the stolen funds, my fiance is concerned that if he can't, the US government will not accept his income alone as enough proof that he can support me and my son. He makes well above the poverty line, and I'm sure it's a moot point, but I'm wondering what we can do to beef it up a little. He has no investments or assets otherwise (wife got all in the divorce)

I could transfer money from my savings into his account, if it's deemed important, and I know that my house can also be counted towards this as well. Should we prepare to include everything we can?

The current annualized income is the key here not money in an account for a short time.

In Arizona its hot hot hot.

http://www.uscis.gov/dateCalculator.html

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...