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Harpa Timsah

FBI arrests brother of San Bernardino terrorist and 2 others on marriage fraud charges

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http://www.latimes.com/local/lanow/la-me-ln-fbi-serves-san-bernardino-warrants-20160428-story.html

Federal agents arrested three people, including the older brother of San Bernardino gunman Syed Rizwan Farook, on charges of marriage fraud and lying to federal investigators on Thursday morning, authorities said.

Syed Raheel Farook, his wife, Tatiana Farook, and her sister Mariya Chernykh are charged in a five-count indictment filed in federal court alleging that Chernykh entered into a fraudulent marriage with Enrique Marquez Jr., who has been accused of providing weapons used in the deadly Dec. 2 attack at the Inland Regional Center.

Two people were arrested at Farook's home in Corona after the FBI conducted a search warrant Thursday, according to Sgt. Paul Mercado, a spokesman for the Corona Police Department. A second search warrant was served at Chernykh’s home in Ontario, federal prosecutors said.

In the course of the investigation into the terrorist attack, federal authorities said they determined Marquez received money to marry Chernykh, who took part in the wedding only to gain legal status in the U.S. FBI agents interrogated Chernykh as part of the inquiry into the terror attack, and prosecutors say she lied during those interviews by pretending that she lived with Marquez when she actually resided in Ontario.

All three are expected to appear in federal court in Riverside on Thursday afternoon, according to the U.S. Attorney’s Office.

They were charged with conspiring to concoct the illusion of a marriage between Marquez and Chernykh and face up to five years in federal prison if convicted. Chernykh also was charged with fraud, misuse of visas and other documents, perjury and two counts of lying to federal investigators. Those additional charges together carry a maximum sentence of up to 25 years in federal prison, according to the U.S. Attorney's Office.

AOS for my husband
8/17/10: INTERVIEW DAY (day 123) APPROVED!!

ROC:
5/23/12: Sent out package
2/06/13: APPROVED!

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I wonder if they are VJ members?

AOS for my husband
8/17/10: INTERVIEW DAY (day 123) APPROVED!!

ROC:
5/23/12: Sent out package
2/06/13: APPROVED!

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