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Filed: Timeline
Posted

Hi All,

I'm a US Citizen who had married a guy in India who came to US in April 2015 along with his 16 year daughter. He was issued CR1 green card valid until April 2017. Ever since he came here, he had tortured me physically, mentally and sexually with threats. I was able to obtain restraint order against him in February 2016. Since then we are living separately. I came to know that he has committed marriage fraud as after he was divorced with his first wife he still has contacts with her and while he was back home in India, he and his ex wife had purchased properties together as husband and wife. He had also married with another woman not sure of the date and year as the marriage took place in a village who has an affidavit showing that he had died and she married another guy. He was in jail just before he came here last year and was released on bail. He has other fraudulent documents regarding his birth certificate etc. Now I need to know if he could still get his permanent GC with a waiver. I really want to report him for this marriage fraud but not able to find right path/directions. I do have all proofs/ documents of his fraud. Could anyone please let me know what should I do? Thank you in advance.

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

~Moved from IR1/CR1 Process to Effects of Major Family Changes in Immigration Benefits Forum~

~Similar topics are often discussed at this forum~

Completed: K1/K2 (271 days) - AOS/EAD/AP (134 days) - ROC (279 days)

"Si vis amari, ama" - Seneca

 

 

 

Filed: K-1 Visa Country: Wales
Timeline
Posted

You can contact ICE via email at Immigration.Reply@dhs.gov or you can telephone ICE at 1-866-347-2423

“If you know the enemy and know yourself, you need not fear the result of a hundred battles. If you know yourself but not the enemy, for every victory gained you will also suffer a defeat. If you know neither the enemy nor yourself, you will succumb in every battle.”

Filed: Citizen (apr) Country: Ecuador
Timeline
Posted

You can contact ICE via email at Immigration.Reply@dhs.gov or you can telephone ICE at 1-866-347-2423

ICE might be concerned with groups more than with individuals. Follow the link in Merrytooth's post and consult the FDNS officers of USCIS.

06-04-2007 = TSC stamps postal return-receipt for I-129f.

06-11-2007 = NOA1 date (unknown to me).

07-20-2007 = Phoned Immigration Officer; got WAC#; where's NOA1?

09-25-2007 = Touch (first-ever).

09-28-2007 = NOA1, 23 days after their 45-day promise to send it (grrrr).

10-20 & 11-14-2007 = Phoned ImmOffs; "still pending."

12-11-2007 = 180 days; file is "between workstations, may be early Jan."; touches 12/11 & 12/12.

12-18-2007 = Call; file is with Division 9 ofcr. (bckgrnd check); e-prompt to shake it; touch.

12-19-2007 = NOA2 by e-mail & web, dated 12-18-07 (187 days; 201 per VJ); in mail 12/24/07.

01-09-2008 = File from USCIS to NVC, 1-4-08; NVC creates file, 1/15/08; to consulate 1/16/08.

01-23-2008 = Consulate gets file; outdated Packet 4 mailed to fiancee 1/27/08; rec'd 3/3/08.

04-29-2008 = Fiancee's 4-min. consular interview, 8:30 a.m.; much evidence brought but not allowed to be presented (consul: "More proof! Second interview! Bring your fiance!").

05-05-2008 = Infuriating $12 call to non-English-speaking consulate appointment-setter.

05-06-2008 = Better $12 call to English-speaker; "joint" interview date 6/30/08 (my selection).

06-30-2008 = Stokes Interrogations w/Ecuadorian (not USC); "wait 2 weeks; we'll mail her."

07-2008 = Daily calls to DOS: "currently processing"; 8/05 = Phoned consulate, got Section Chief; wrote him.

08-07-08 = E-mail from consulate, promising to issue visa "as soon as we get her passport" (on 8/12, per DHL).

08-27-08 = Phoned consulate (they "couldn't find" our file); visa DHL'd 8/28; in hand 9/1; through POE on 10/9 with NO hassles(!).

Filed: Timeline
Posted

Hello all !!!! Thank you for all these responses. After consulting few people, I'd went to the local USCIS office about 2 weeks ago to speak with ICE or a department who could help me where to file for a complaint against marriage fraud. They gave me phone# of HSI (Homeland Security Investigations). I called that phone# and the person whom I spoke with asked me if I live close by the USICS office. I told him I'm about 10 minutes away from that office. He asked me to drop off all the documents (with all evidence) and once I get their at the office, I can call him and he will come "downstairs" and get all documents from me. I went to USCIS office and handed over all the documents to him. He checked my ID, made copy of the driver's license and did tell me that he will forward it to investigations team. He did tell me no timeframe how long would it take to investigate. I would like to know if I did the right thing and gave the stuff to the right department. Has he forwarded those documents to the correct department yet? I do know his name. Can I call him and find out what happened with the documents? So confused as per one of the responses that I'd received to my inquiry/post here, I was advised to consult the FDNS officers of USCIS and contact ICE via email at Immigration.Reply@dhs.gov or telephone ICE at 1-866-347-2423. I gave him all the copies of the proofs that I've and still has all the originals. Please could someone guide me to the right direction. I really want to notify USCIS of his frauds and cancel his GC (conditional 2 years) which is valid until April 2017. Thank you.

Filed: Timeline
Posted

File for an annulment presenting this info, will not be eligible for GC

What's the process for filing for an annulment? is it similar to a divorce? How will that prevent him from getting his permanent GC? Sorry too many questions but need help badly at this time.

Filed: K-1 Visa Country: Wales
Timeline
Posted

So you did report him.

“If you know the enemy and know yourself, you need not fear the result of a hundred battles. If you know yourself but not the enemy, for every victory gained you will also suffer a defeat. If you know neither the enemy nor yourself, you will succumb in every battle.”

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

Hello all !!!! Thank you for all these responses. After consulting few people, I'd went to the local USCIS office about 2 weeks ago to speak with ICE or a department who could help me where to file for a complaint against marriage fraud. They gave me phone# of HSI (Homeland Security Investigations). I called that phone# and the person whom I spoke with asked me if I live close by the USICS office. I told him I'm about 10 minutes away from that office. He asked me to drop off all the documents (with all evidence) and once I get their at the office, I can call him and he will come "downstairs" and get all documents from me. I went to USCIS office and handed over all the documents to him. He checked my ID, made copy of the driver's license and did tell me that he will forward it to investigations team. He did tell me no timeframe how long would it take to investigate. I would like to know if I did the right thing and gave the stuff to the right department. Has he forwarded those documents to the correct department yet? I do know his name. Can I call him and find out what happened with the documents? So confused as per one of the responses that I'd received to my inquiry/post here, I was advised to consult the FDNS officers of USCIS and contact ICE via email at Immigration.Reply@dhs.gov or telephone ICE at 1-866-347-2423. I gave him all the copies of the proofs that I've and still has all the originals. Please could someone guide me to the right direction. I really want to notify USCIS of his frauds and cancel his GC (conditional 2 years) which is valid until April 2017. Thank you.

You did the right thing.

(L)(L)(L)(L)(L)(L)(L)

CR- 1

Interview :  11/15/2016

Result: AP  (form 221 (g))

Correspondence with Embassy: Tons of emails, Facebook posts, tweets, Congressman inquiry

Complaint letter with OIG : 12/29/2016

Case dispatched to diplomatic pouch : 01/11/2017

Case dispatched from diplomatic mail service to NVC : 01/23/2017

Case arrived at NVC: 01/26/2017

NVC sent case to USCIS : 02/09/2017 (system update)

Case receive by USCIS (text & email notification): 03/07/2017

 

Reaffirm Petition Timeline for folks in GHANA.. Please update your information..Thank you!

https://docs.google.com/spreadsheets/d/1k0NXnbJdyEIRR1_Dr4t3yXmsM0tBbq-tZsj0-o3cMV0/edit?usp=sharing

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

What's the process for filing for an annulment? is it similar to a divorce? How will that prevent him from getting his permanent GC? Sorry too many questions but need help badly at this time.

An annulment is different from a divorce because it erases the marriage, making it null and void. Basically, an annulment means the marriage was not valid from the beginning. Virginia does permit annulments. However, in order for a marriage to beannulled in Virginia, certain conditions must be met.

Since his GC was obtained through marriage, if the marriage is null and void, then he can't benefit from that marriage by getting a 10yr GC or citizenship.

http://family-law.freeadvice.com/family-law/divorce_law/va_permit_annulments.htm

(L)(L)(L)(L)(L)(L)(L)

CR- 1

Interview :  11/15/2016

Result: AP  (form 221 (g))

Correspondence with Embassy: Tons of emails, Facebook posts, tweets, Congressman inquiry

Complaint letter with OIG : 12/29/2016

Case dispatched to diplomatic pouch : 01/11/2017

Case dispatched from diplomatic mail service to NVC : 01/23/2017

Case arrived at NVC: 01/26/2017

NVC sent case to USCIS : 02/09/2017 (system update)

Case receive by USCIS (text & email notification): 03/07/2017

 

Reaffirm Petition Timeline for folks in GHANA.. Please update your information..Thank you!

https://docs.google.com/spreadsheets/d/1k0NXnbJdyEIRR1_Dr4t3yXmsM0tBbq-tZsj0-o3cMV0/edit?usp=sharing

 
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