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Heracles

1 in 5 cases suspected fraud end up being that way

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There seems to be an increasing number of people involved in marriage fraud.. Which pisses me off as this only delays the legitimate cases as well as forces the government to make the process tougher for everyone else..

I wonder how many people here are involved in a sham marriage??

Officials Crackdown on green-card marriages

***I am editing the topic title as it says 1/5 cases investigated -- not 1/5 in total -- are found to be fraudulant***

Edited by Captain Ewok

According to the Internal Revenue Service, the 400 richest American households earned a total of $US138 billion, up from $US105 billion a year earlier. That's an average of $US345 million each, on which they paid a tax rate of just 16.6 per cent.

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Filed: AOS (apr) Country: Ecuador
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oye... 21% of all fraud cases investigated are marriage fraud.

where is the converse numbers of international marriages/visas issued to # being found fraud? I doubt that that the number will be close to even 10%

James & Sara - Aug 12, 05

Humanity... destined to pass the baton shortly.

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Filed: K-1 Visa Country: Philippines
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oye... 21% of all fraud cases investigated are marriage fraud.

where is the converse numbers of international marriages/visas issued to # being found fraud? I doubt that that the number will be close to even 10%

I actually doubt many VJ'ers (if any) are involved in a fraudulent marriages, we are here mostly for companionship and support during a stressful time, I would assume if someone is involved for fraudulent reasons his motives would differ significantly, so he would likely not be here, other than to possibly peruse the legal stuff.

(sorry Mirorgate I meant to quote the original post)

Edited by Alanlvsjudy

July 17 2006 Sent I-129F to TSC

July 19 2006 packet received by TSC

July 27 2006 case received at CSC

July 28 2006 touched (to process/send NOA1)

Aug 01 2006 check cashed

Aug 05 2006 NOA1 received in mail

Oct 03 2006 Touched (RFE sent)

Oct 10 2006 RFE received and responded to

Oct 17 2006 Touched (CSC reply to RFE response)

Nov 06 2006 NOA2

Nov 21 2006 NVC sent to Manila

Blah

Blur

Drone

March 27 2007 Interview

April 02 2007 Visa delivered

April 05 2007 Happiness delivered

April 06 2007 First day of the rest of our lives

"There they go! I must hurry and catch them, for I am their leader."

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Filed: K-1 Visa Country: Singapore
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***I am editing the topic title as it says 1/5 cases investigated -- not 1/5 in total -- are found to be fraudulant***

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oye... 21% of all fraud cases investigated are marriage fraud.

where is the converse numbers of international marriages/visas issued to # being found fraud? I doubt that that the number will be close to even 10%

I actually doubt many VJ'ers (if any) are involved in a fraudulent marriages, we are here mostly for companionship and support during a stressful time, I would assume if someone is involved for fraudulent reasons his motives would differ significantly, so he would likely not be here, other than to possibly peruse the legal stuff.

(sorry Mirorgate I meant to quote the original post)

My thoughts exactly! :thumbs:

Jun 26, 06 - 129-F filed

Sep 27, 06 - NOA2

Nov 28, 06 - INTERVIEW SUCCESS!!!

Dec 12, 06 - VISA IN HAND

Dec 29, 06 - MARRIED!!

Jan 8, 07 - filed for AOS and EAD

Apr 3, 07 - EAD approved!!!

Apr 7, 07 - EAD card arrived!

May 10, 07 - Interview....APPROVED!!!

May 23, 07 - GC in hand

Feb 10, 09 - I-751 sent to CSC

Feb 12, 09 - NOA1

Apr 20, 09 - Approved!

Jun 12, 09 - Card Production Ordered

Jun 19, 09 - 10 year GC Received

 

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Filed: Country: Belarus
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It is shocking, but it doesn't surprise me.

Do you ever wonder why it is so difficult to get a USA tourist visa for some country's citizens to visit here? Even with restrictions there are still way too many visa overstays.

In Houston I just read in the newspaper that 10% (400,000) of our population is illegal aliens.

Sad, but true that marriage can be just another way to break into the USA.

"Credibility in immigration policy can be summed up in one sentence: Those who should get in, get in; those who should be kept out, are kept out; and those who should not be here will be required to leave."

"...for the system to be credible, people actually have to be deported at the end of the process."

US Congresswoman Barbara Jordan (D-TX)

Testimony to the House Immigration Subcommittee, February 24, 1995

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oye... 21% of all fraud cases investigated are marriage fraud.

where is the converse numbers of international marriages/visas issued to # being found fraud? I doubt that that the number will be close to even 10%

I actually doubt many VJ'ers (if any) are involved in a fraudulent marriages, we are here mostly for companionship and support during a stressful time, I would assume if someone is involved for fraudulent reasons his motives would differ significantly, so he would likely not be here, other than to possibly peruse the legal stuff.

(sorry Mirorgate I meant to quote the original post)

Only one side has to be a fraudster. There are members of VJ whose SO is frauding them. We see them coming back all the time to tell their stories.

05/16/2005 I-129F Sent

05/28/2005 I-129F NOA1

06/21/2005 I-129F NOA2

07/18/2005 Consulate Received package from NVC

11/09/2005 Medical

11/16/2005 Interview APPROVED

12/05/2005 Visa received

12/07/2005 POE Minneapolis

12/17/2005 Wedding

12/20/2005 Applied for SSN

01/14/2005 SSN received in the mail

02/03/2006 AOS sent (Did not apply for EAD or AP)

02/09/2006 NOA

02/16/2006 Case status Online

05/01/2006 Biometrics Appt.

07/12/2006 AOS Interview APPROVED

07/24/2006 GC arrived

05/02/2007 Driver's License - Passed Road Test!

05/27/2008 Lifting of Conditions sent (TSC > VSC)

06/03/2008 Check Cleared

07/08/2008 INFOPASS (I-551 stamp)

07/08/2008 Driver's License renewed

04/20/2009 Lifting of Conditions approved

04/28/2009 Card received in the mail

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Filed: K-1 Visa Country: Philippines
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oye... 21% of all fraud cases investigated are marriage fraud.

where is the converse numbers of international marriages/visas issued to # being found fraud? I doubt that that the number will be close to even 10%

I actually doubt many VJ'ers (if any) are involved in a fraudulent marriages, we are here mostly for companionship and support during a stressful time, I would assume if someone is involved for fraudulent reasons his motives would differ significantly, so he would likely not be here, other than to possibly peruse the legal stuff.

(sorry Mirorgate I meant to quote the original post)

Only one side has to be a fraudster. There are members of VJ whose SO is frauding them. We see them coming back all the time to tell their stories.

Ahh, valid point..

July 17 2006 Sent I-129F to TSC

July 19 2006 packet received by TSC

July 27 2006 case received at CSC

July 28 2006 touched (to process/send NOA1)

Aug 01 2006 check cashed

Aug 05 2006 NOA1 received in mail

Oct 03 2006 Touched (RFE sent)

Oct 10 2006 RFE received and responded to

Oct 17 2006 Touched (CSC reply to RFE response)

Nov 06 2006 NOA2

Nov 21 2006 NVC sent to Manila

Blah

Blur

Drone

March 27 2007 Interview

April 02 2007 Visa delivered

April 05 2007 Happiness delivered

April 06 2007 First day of the rest of our lives

"There they go! I must hurry and catch them, for I am their leader."

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Filed: Other Timeline

yep, there's been a few thru here over the years whove come back to say that as soon as their spouse is here in the US they're off and running. Some wait as long as getting the green card, others don't even bother. They get a K visa of some sort, and then high tail it.

Those types really really bug me, and I'd like to scoop their eyes out with a rusty spoon :P

divorced - April 2010 moved back to Ontario May 2010 and surrendered green card

PLEASE DO NOT PRIVATE MESSAGE ME OR EMAIL ME. I HAVE NO IDEA ABOUT CURRENT US IMMIGRATION PROCEDURES!!!!!

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Filed: Country: Philippines
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Those types really really bug me, and I'd like to scoop their eyes out with a rusty spoon :P

ewwwwww.... :P

That is why I think IMBRA was a good law to pass. It puts scrutiny on these international dating services, both on the USC members as well as the foreign spouses. Once a site has a bad reputation, it will be an automatic red flag with immigration and those USC's that are smart will know which ones not to use if they don't want their petitions to be denied or stuck in administrative review.

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Filed: AOS (apr) Country: Ecuador
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Those types really really bug me, and I'd like to scoop their eyes out with a rusty spoon :P

"But why a spoon Brother?"

"Cause it will hirt more.... you twit!"

hehehe

That is why I think IMBRA was a good law to pass. It puts scrutiny on these international dating services, both on the USC members as well as the foreign spouses. Once a site has a bad reputation, it will be an automatic red flag with immigration and those USC's that are smart will know which ones not to use if they don't want their petitions to be denied or stuck in administrative review.

IMBRA I thought dealt mostly with the USC part, or is there more than what was mentioned before it passed? (I'll admit I didnt read to far into it since it wouldnt effect me before it was passed) and doesnt really effect me now either. I know it is illegal to own and operate an internet marriage agency in the philipines, yet google foreign bride, and you see that there are many, maybe not operated there, but specifically geared towards them. how can a law for american citizens here have jurisdiction over there for non citizens?

James & Sara - Aug 12, 05

Humanity... destined to pass the baton shortly.

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Filed: Country: Philippines
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Those types really really bug me, and I'd like to scoop their eyes out with a rusty spoon :P

"But why a spoon Brother?"

"Cause it will hirt more.... you twit!"

hehehe

That is why I think IMBRA was a good law to pass. It puts scrutiny on these international dating services, both on the USC members as well as the foreign spouses. Once a site has a bad reputation, it will be an automatic red flag with immigration and those USC's that are smart will know which ones not to use if they don't want their petitions to be denied or stuck in administrative review.

IMBRA I thought dealt mostly with the USC part, or is there more than what was mentioned before it passed? (I'll admit I didnt read to far into it since it wouldnt effect me before it was passed) and doesnt really effect me now either. I know it is illegal to own and operate an internet marriage agency in the philipines, yet google foreign bride, and you see that there are many, maybe not operated there, but specifically geared towards them. how can a law for american citizens here have jurisdiction over there for non citizens?

With the new questions on the form added, the USC is required to name the specific agency used if they did use one. Immigration can then look into that agency's records (eventually having their own record) of cases where there was marriage fraud and then flag future petitions. They can require further review of the petition (asking for more evidence, etc). The foreign spouse could be more stringently scrutinized during the interview process (such as how long she/he was a member of the dating agency and how many USC's were they corresponding with). The agencies in turn will begin to be more selective about who can join as they don't want to risk being flagged as being a high risk for fraud by immigration. Because many of the agencies are international, they cannot be regulated by our laws, so with this it's putting pressure on them in terms of their business practices by saying to them their reputation will affect who gets approved for a visa or not.

Edited by Steven_and_Jinky
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