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Posted

Hello. I married a Moroccan who came on a k1 visa. He had relationships with other foreign women before he came to the US for me. I truly loved him and did not think he was using me but yes, I was stupid and was left days after he got his 2 year green card. Now I have to report him for fraud but I am worried I will get in trouble for knowing about these previous relationships. Can anyone advise me? I had good intentions for our marriage and proof for it. Or should I just not mention his relationships at the infopass meeting if not asked?

Filed: AOS (apr) Country: Philippines
Timeline
Posted

You won't be held responsible for his actions. A lot of people have previously dated other foreigners. You believed it was a legitimate relationship, you went through the process for the K-1, the embassy believed it...Not your fault that he is the one who was lying...

 

08/15/2014 : Met Online

06/30/2016 : I-129F Packet Sent

11/08/2016 : Interview - APPROVED!

11/23/2016 : POE - Dallas, Texas

From sending of I-129F petiton to POE - 146 days.

 

02/03/2017 - Married 

02/24/2017 - AOS packet sent

06/01/2017 - EAD/AP Combo Card Received in mail

12/06/2017 - I-485 Approved

12/14/2017 - Green Card Received in mail - No Interview

 

   

brickleberry GIF they see me rolling college football GIF by ESPN  

Posted (edited)

No, you won't get in trouble. However, if you do ever petition for another fiance or spouse in the future, your case may be looked at with additional scrutiny.

Edited by geowrian

Timelines:

ROC:

Spoiler

7/27/20: Sent forms to Dallas lockbox, 7/30/20: Received by USCIS, 8/10 NOA1 electronic notification received, 8/1/ NOA1 hard copy received

AOS:

Spoiler

AOS (I-485 + I-131 + I-765):

9/25/17: sent forms to Chicago, 9/27/17: received by USCIS, 10/4/17: NOA1 electronic notification received, 10/10/17: NOA1 hard copy received. Social Security card being issued in married name (3rd attempt!)

10/14/17: Biometrics appointment notice received, 10/25/17: Biometrics

1/2/18: EAD + AP approved (no website update), 1/5/18: EAD + AP mailed, 1/8/18: EAD + AP approval notice hardcopies received, 1/10/18: EAD + AP received

9/5/18: Interview scheduled notice, 10/17/18: Interview

10/24/18: Green card produced notice, 10/25/18: Formal approval, 10/31/18: Green card received

K-1:

Spoiler

I-129F

12/1/16: sent, 12/14/16: NOA1 hard copy received, 3/10/17: RFE (IMB verification), 3/22/17: RFE response received

3/24/17: Approved! , 3/30/17: NOA2 hard copy received

 

NVC

4/6/2017: Received, 4/12/2017: Sent to Riyadh embassy, 4/16/2017: Case received at Riyadh embassy, 4/21/2017: Request case transfer to Manila, approved 4/24/2017

 

K-1

5/1/2017: Case received by Manila (1 week embassy transfer??? Lucky~)

7/13/2017: Interview: APPROVED!!!

7/19/2017: Visa in hand

8/15/2017: POE

 

Posted (edited)
52 minutes ago, Damara said:

In my honest opinion,  you shouldnt go to infopass. You dont have a case for fraud based on what you posted. Just like you knew unpleasant stuff but went through with the marriage/continued the relationship with good faith intentions- the same can be said for him. He could have had other relationships but still good faith intent with you. 

Maybe some more specific info might help. He has had 3 other American women, and applied for a visa for another western women to go to their country but was denied for financial reasons. He ended the relationship with her immediately after that and started talking to me. He left 2 days after receiving his green card and I have documentation from a marriage counselor saying that he wasn't invested in the relationship. I also have proof of him trying to meet those previous American women during our marriage. Do you still think it isn't fraud? It's also a high fraud country. I already have an appointment set up with infopass, which the customer service representative for USCIS suggested, but just wonder if I should leave the knowledge of the women out of it or to include it.

Edited by carebearh707
Filed: K-1 Visa Country: Wales
Timeline
Posted

You do not seem to have any evidence of fraud.

“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: AOS (apr) Country: Morocco
Timeline
Posted (edited)

Being a cheater doesn't mean he is a scammer. He just cheated on you left and right, which is hurtful but won't allow you to try and bring reports of fraud against him. Unless you have screen shots of those messages where he says something like "I only was marrying her to get to America, I used her, etc." A therapist's words don't mean a thing to USCIS, his actions before meeting you don't mean a thing to USCIS because rebound relationships happen. I would only point out at the infopass when he left in context to the GC date.

 

You are best to let USCIS know the marriage ended and then move on with your life besides this.

Edited by sparkles_

**Adjusting from initial Q1/changed to B1 then overstay, termination of removal proceedings**

(STAND ALONE i-130/TERMINATION OF REMOVAL)

First met: Totally random by asking for directions, June 2014 while on vacation at Disney World (L)

Engaged: Aug. 21, 2014

Married: Dec. 1, 2014

ICE phone contact: sometime in early Dec. 2014- Co-operated, retained attorney who advised the same.

Filed stand alone i-130: January 2015 (VSC)

ICE home visit, schedule time to go to DHS office and NTA issued, date TBD, was not detained and released on own recognizance within an hour: January, 2015.

NOA1: Feb. 20, 2015.

Transfer to CSC to balance workloads: August 2015

1)First Master Calendar Hearing: Sept. 9, 2015-Continued based on pending i-130, new court date in 6mo.

Congressional Inquiry: Dec 8. 2015

***i-130 APPROVED WITHOUT INTERVIEW: Dec. 21, 2015** :dancing:

2)Second Master Hearing: March 9, 2016- Removal proceedings terminated w/o prejudice based on approved i-130!! Remanded to USCIS to begin AOS process :dance:

(AOS AFTER TERMINATION)

Filed AOS packet: March 16, 2016.

NOA1: March 21, 2016.

Biometrics: April 20, 2016.

RFE Initial evidence: April 21, 2016 for birth cert/translation and Q1/B1 i94s

RFE response received: May 10, 2016.

EAD approval: May 25, 2016- Card arrived at attorney's office! Could not pick up until May 30 because we were at Disney World again :):D

Notice of missing medical exam: July 2016 (Done on purpose to avoid expiration, we will bring it to the interview as stated in notice)

Inquiry about case status: Sept 2016- Case pending interview at local office.

Inquiry about case status again: Oct. 2016- Due to factors not related to your case, anticipate a delay in processing

HAPPY 2YR ANNIVERSARY TO US!!

Infopass #1 at local office: Dec. 19, 2016- Case pending background/security checks, advised when to renew EAD #2

Waiting on interview at local office...... :clock:

Sent EAD renewal: Feb 10, 2016

EAD#2 NOA1: March 3, 2016

INTERVIEW SCHEDULED!!: interview on March 27, 2017

Text notification, new card being produced: March 29, 2017!!!

*~*~*~*818 DAYS TOTAL*~*~*~

"A smooth sea never made a skilled sailor."

 
Posted

He's gone for now. But he'll be back when its time for ROC. Don't sign any forms. Stay strong.

AOS FROM - F1 OPT                                                                                                                                             ROC
Day 00 - Jun-08-2016 - AOS Package Delivered [Chicago Lockbox]                                                          Day 00 - Mar-12-2018 - ROC Package Delivered [California Service Center] 

Day 13 - Jun-21-2016 - Hardcopy NOA  for I-485, I-130, I-765                                                                   Day 09 - Mar-21-2018- Check Cashed                                                                   

Day 17 - Jun-25-2016 - Biometrics Letter [Appointment July 5]                                                                 Day 11 - Mar-23-2018-Received NOA Letter

Day 50 - Jul-28-2016 -  Case Is Ready To Be Scheduled for an Interview                                                 Day 68 - May-18-2018 - Received Biometrics WAIVER Letter

Day 61 - Aug-08-2016 - AOS Interview Letter [interview Date Sept 7]                                                       Day 159 -Aug-17-2018 - Received 18 Month Extension Letter

Day 71 - Aug-17-2016 - Interview Cancellation Letter [unforeseen Circumstances]                              Day 406-Apr-22-2019 - New Card Is Being Produced

Day 79 - Aug-25-2016 - New AOS Interview Letter [New Interview Date Sept 27]                                   Day 410-Apr26-2019 - Received ROC Approval Letter

Day 85 - Aug-31-2016 - Received EAD Card                                                                                                    Day 414- Apr-30-2019 - Received 10-year Green Card :dance:

Day 112 -Sep-27-2016 - AOS Interview [Case Status: New Card Is Being Produced]                              N400   5-yr-based                      

Day 118 -Oct-03-2016 -  Received AOS Approval Letter                                                                               Day 00 - Mar-12-2021- Submitted N400 Application online

Day 121 -Oct-06-2016 - Received Conditional Green Card [ROC opens ~ Mar 10, 2018]                       Day 322 - Jan-28-2022- N400 Interview Scheduled

                                                                                                                                                                                  Day 353 - Feb-26-2022- Interviewed. Approved. Same Day Oath 🇺🇸

Posted

Thank you all for the responses. Not to beat a dead horse, but you guys really don't think it all sounds suspicious? People in real life have all been shocked and really think it's crazy and a bunch of red flags. Also the fact that he has had so many relationships with western women and none with Moroccans.

Posted
5 minutes ago, carebearh707 said:

Thank you all for the responses. Not to beat a dead horse, but you guys really don't think it all sounds suspicious? People in real life have all been shocked and really think it's crazy and a bunch of red flags. Also the fact that he has had so many relationships with western women and none with Moroccans.

Suspicious? Sure. But that's not sufficient evidence to take any action by USCIS. Report what you do know and the rest is in their hands, especially once ROC comes up.

Timelines:

ROC:

Spoiler

7/27/20: Sent forms to Dallas lockbox, 7/30/20: Received by USCIS, 8/10 NOA1 electronic notification received, 8/1/ NOA1 hard copy received

AOS:

Spoiler

AOS (I-485 + I-131 + I-765):

9/25/17: sent forms to Chicago, 9/27/17: received by USCIS, 10/4/17: NOA1 electronic notification received, 10/10/17: NOA1 hard copy received. Social Security card being issued in married name (3rd attempt!)

10/14/17: Biometrics appointment notice received, 10/25/17: Biometrics

1/2/18: EAD + AP approved (no website update), 1/5/18: EAD + AP mailed, 1/8/18: EAD + AP approval notice hardcopies received, 1/10/18: EAD + AP received

9/5/18: Interview scheduled notice, 10/17/18: Interview

10/24/18: Green card produced notice, 10/25/18: Formal approval, 10/31/18: Green card received

K-1:

Spoiler

I-129F

12/1/16: sent, 12/14/16: NOA1 hard copy received, 3/10/17: RFE (IMB verification), 3/22/17: RFE response received

3/24/17: Approved! , 3/30/17: NOA2 hard copy received

 

NVC

4/6/2017: Received, 4/12/2017: Sent to Riyadh embassy, 4/16/2017: Case received at Riyadh embassy, 4/21/2017: Request case transfer to Manila, approved 4/24/2017

 

K-1

5/1/2017: Case received by Manila (1 week embassy transfer??? Lucky~)

7/13/2017: Interview: APPROVED!!!

7/19/2017: Visa in hand

8/15/2017: POE

 

Filed: K-1 Visa Country: Wales
Timeline
Posted

Many U.S. citizens befriend Moroccans through Internet dating and social networking sites and these relationships often lead to marriage or engagement. While many of the marriages between U.S. citizens and Moroccans are successful, the U.S. Consulate General in Casablanca warns against marriage fraud. It is not uncommon for foreign nationals to enter into marriages with U.S. citizens solely for immigration purposes. Relationships developed via correspondence, particularly those begun on the Internet, are especially susceptible to manipulation. Often, the marriages end in divorce in the United States when the foreign national acquires legal permanent residence (“green card”) or U.S. citizenship. In some cases, the new U.S. citizen or permanent resident then remarries a wife he had divorced around the same time as he had entered into a relationship with the sponsoring U.S. citizen.

Some of the signs that an Internet contact may be developing a relationship with a U.S. citizen in order to obtain an immigrant visa through marriage are:

  • Declarations of love within days or weeks of the initial contact;
  • Proposals or discussions of marriage soon after initial contact;
  • Requests to the U.S. citizen to visit the foreign national’s home country soon after the declaration of love or proposal;
  • Responses to messages from the U.S. citizen friend are along the lines “I love you/Sorry I missed your call,” or similarly one-sided conversations;
  • Once engaged, married, or an immigrant visa petition is filed, suddenly starts missing scheduled appointments to chat or call.

While chat rooms, dating, and social networking sites can be ways to make friends across international borders, the U.S. government urges U.S. citizens who meet foreign nationals on the Internet to keep in mind the signs noted above. Entering into a marriage contract for the principal purpose of facilitating immigration to the United States for an alien is against U.S. law and can result in serious penalties, including fines and imprisonment for the U.S. citizen and the foreign national involved.

 

https://ma.usembassy.gov/visas/immigrant-visas/fiancee-visa/internet-romance-marriage-fraud/

“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.”

 
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