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How do I report my ex GC holder to the USCIS ?

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Filed: Timeline

I have been unable to talk about this for nearly 2 years. I'll try be brief and concise, my GC wife launched an all out assault on me after I told her I was finished putting up with her craziness. I had already filed for her Perm Res Card but not yet received it yet. She was never home, insisted she work 2 full time jobs....I came in last in her priorities list. I'm no patsy,  by May of 2017 I was so sick of her BS, I contacted a lawyer and planned to move out of MY house to get away from her instability and threats. I had one rucksack left to toss in the truck cab when I heard her car come roaring down the driveway blocking me from leaving.  She physically prevented me from leaving by grabbing my belt with both hands, I'm smart enough to know not to even bother to physically try to remove her hands as it may cause a red mark, no matter how gentle one is. Scammers are clever and she was tops. She wailed and pleaded and like a dope I relented, hoping things would change.....That dumb mistake cost me a lot...I lost my freedom for 20 months and spent time  prison.

 

I've found people who habitually lie ofter forget the thread of the lie and the story changes. She went into Probate court and was caught lying about her finances to the tune of 20K. The judge saw right through her and allowed a 25 question 'discovery' motion. In it I found she ripped me off for 3K in Malaysia by concocting a phony story about a lawyer allegedly refused to return her passport. At the time she was in Malaysia on a 12 overstay visitors visa. I found the 'lost' passport with the entry and exit dates...so the passport was not a duplicate.

 

All I'll say about the criminal charges is that she had good coaching but made a dumb mistake which the police of course missed. She photoshopped an image a that showed 'my abuse' and shown it to the police. The mistake she made was I am familiar with PS and knew 100% it was fake. I had it forensically analyzed and of course it was a fake. 

 

She got caught in criminal court lying and recanted the abuse. But due to the laws in my state the case was still on. I was loaded for bear on the trial date but before the trial could start she wisely invoked the 5th amendment in order not to incriminate herself. My sister overheard the DA's talking about their "Dispositive" single witness. The Chief Justice of the court smile call her in to tell the court she was taking the 5th and then ordered her out. All charges were dismissed...in total 100K spent defending an unsupported accusation.

 

I don't have time for hate, so I've put it behind me, but many times I have been asked, if you do nothing someone else won't she rip someone else ? ....of course, yes. Useless suing her but the one thing she would hate the most id to get deported back to where she came from.

 

A some time ago a moderator on this forum mentioned as informative link to reporting a fraudulent marriages and criminal acts to the USCIS ?

 

Thanks

 

 

 

 

 

 

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I'm not seeing anything here that is likely to be an immigration issue.

If she was convicted of any crimes, they will see that. If they make her inadmissible, that can be addressed.

Otherwise,. she just sounds like a nasty and dishonest person from what you've described. But that's not an immigration issue.

 

If you have evidence of something to report, the email address is on the bottom of every page of this website:

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

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

 

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Filed: Citizen (apr) Country: Canada
Timeline

I don't see anything you mentioned above suggesting she entered the marriage fraudulently?

 

Psychotic actions/manipulative woman/probate court aside...She can continue with ROC with a divorce waiver---you can, with convincing evidence of a fraudulent marriage, contact USCIS.

 

Keep in mind that it can be difficult to later prove she willingly duped you out of a green card, when you both sent in a mountain of evidence (and swore to the same effect) that the marriage was valid and bonafide with the AOS filing before---saying the exact opposite.

 

 

Applied for Naturalization based on 5-year Residency - 96 Days To Complete Citizenship!

July 14, 2017 (Day 00) -  Submitted N400 Application, filed online

July 21, 2017 (Day 07) -  NOA Receipt received in the mail

July 22, 2017 (Day 08) - Biometrics appointment scheduled online, letter mailed out

July 25, 2017 (Day 11) - Biometrics PDF posted online

July 28, 2017 (Day 14) - Biometrics letter received in the mail, appointment for 08/08/17

Aug 08, 2017 (Day 24) - Biometrics (fingerprinting) completed

Aug 14, 2017 (Day 30) - Online EGOV status shows "Interview Scheduled, will mail appointment letter"

Aug 16, 2017 (Day 32) - Online MYUSCIS status shows "Interview Scheduled, read the letter we mailed you..."

Aug 17, 2017 (Day 33) - Interview Appointment Letter PDF posted online---GOT AN INTERVIEW DATE!!!

Aug 21, 2017 (Day 37) - Interview Appointment Letter received in the mail, appointment for 09/27/17

Sep. 27, 2017 (Day 74) - Naturalization Interview--- read my experience here

Sep. 27, 2017 (Day 74) - Online MYUSCIS status shows "Oath Ceremony Notice mailed"

Sep. 28, 2017 (Day 75) - Oath Ceremony Letter PDF posted online--Ceremony for 10/19/17

Oct. 02, 2017 (Day 79) -  Oath Ceremony Letter received in the mail

Oct. 19, 2017 (Day 96) -  Oath Ceremony-- read my experience here

 

 

 

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Filed: Timeline

Im sorry you went through this. :( 

 

The best I can suggest is checking out the reporting fraud thread- https://www.visajourney.com/forums/topic/439326-reporting-fraud-to-uscis/ 

 

As others have stated you did not mention anything that sounds like fraud- however if you have proof (which it seems you do) that she lied in a court for benefits; and you present this to FDNS she may have a very hard time doing ROC. ROC requires her to make the sworn statement she entered the marriage in good faith. When there is proof the person has lied before to police, courts, magistrates etc - they are assumed to not be able to make such good faith statements.

 

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Filed: K-1 Visa Country: Wales
Timeline

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.”

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Filed: Citizen (apr) Country: Ecuador
Timeline

ICE will not deal with a single case of this nature.

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(!).

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