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Do you know someone who has entered the U.S. knowing they were wanting to immigrate but stating they were not?

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Do you know someone who has misrepresented themselves at the Point of Entry?  

113 members have voted

  1. 1. How common is it

    • Yes, I know someone who intended to adjust status - they weren't asked so they didn't tell
      20
    • Yes, they were asked and lied
      15
    • No, I don't know anyone who has
      76
    • Yes, it was me (or my SO)!
      2


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  • 11 months later...
Filed: Timeline
I don't personally know anyone who has committed visa fraud, but sometimes when I look at the pics of some VJ members and see some old, very unattractive guy with a beautiful, very young girl, I do wonder.

Or viceversa. Don't personally know anyone but sometimes wonder too...Tchnically does not constitute visa fraud, if they are applying for the right kind of visa for the relationship portrayed. Just raises a question about Bona Fide Relationship...

Edited by DanielParul
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Filed: Lift. Cond. (apr) Country: Egypt
Timeline

I believe there is one on VJ.......

Don't just open your mouth and prove yourself a fool....put it in writing.

It gets harder the more you know. Because the more you find out, the uglier everything seems.

kodasmall3.jpg

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Filed: Citizen (pnd) Country: Canada
Timeline

Nope. One of my best friends came to the US to visit with her BF for a while (10 years ago), and they ended up getting married. They put off doing all the official AOS paperwork (ignorance is bliss! :P) until they went back to Canada for a visit, and the border guard on the way back told her that he's making a note on her file, that if she tries to cross again without her paperwork done and GC in hand, she'd not be able to do so (I can't remember if this was the Canadian side or American side who told her this). The thought of being separated from hubby or Canadian family got her motivated to get AOS done. :P

*Cheryl -- Nova Scotia ....... Jerry -- Oklahoma*

Jan 17, 2014 N-400 submitted

Jan 27, 2014 NOA received and cheque cashed

Feb 13, 2014 Biometrics scheduled

Nov 7, 2014 NOA received and interview scheduled


MAY IS NATIONAL STROKE AWARENESS MONTH
Educate Yourself on the Warning Signs of Stroke -- talk to me, I am a survivor!

"Life is as the little shadow that runs across the grass and loses itself in the sunset" ---Crowfoot

The true measure of a society is how those who have treat those who don't.

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Filed: Country: Indonesia
Timeline

Yes, I knew somebody. A friend of a friend. She told me what she planned to do (come on tourist visa & adjust) - I told her we did CR-1. Never heard of her again.

I-130

Jun 28 2004 : Received at NSC

Oct 25 2004 : Transferred to CSC

Oct 29 2004 : Received at CSC

Nov 8 2004 : Received response from CSC that my file is being requested & review will be done

Nov 10 2004 : Email & online status Approved

Nov 15 2004 : NOA 2 in mail

Dec 16 2004 : NVC assigns case number

Dec 20 2004 : NVC sent DS 3032 to beneficiary, copy of DS 3032 & I-864 fee bill to petitioner

Jan 3 2005 : Petitioner received copy of DS 3032 and I-864 fee bill. Post-marked Dec 23rd.

Jan 11 2005 : Beneficiary received DS 3032 in Indonesia

Jan 31 2005 : Sent DS 3032 to NVC

Feb 8, 2005 : NVC received DS 3032

Feb 21, 2005 : IV fee generated

Feb 25, 2005 : Sent I-864 fee bill

Feb 28, 2005 : I-864 fee bill delivered to St Louis

Mar 3, 2005 : IV fee bill received

Mar 7, 2005 : Sent IV fee bill

Mar 9, 2005 : IV fee bill delivered to St Louis

Mar 28, 2005 : I-864 fee credited against case.

April 6, 2005 : Received I-864 package

April 7, 2005 : Immigrant Visa fee credited against case.

April 11, 2005 : DS 230 is generated

Aug 12, 2005 : I-864 & DS 230 received by NVC

Sep 14, 2005 : RFE on I-864

Nov 3, 2005 : Checklist response received at NVC

Nov 25, 2005 : Case completion

Dec 9, 2005 : Police Cert requested from the Netherlands

Jan 12 2006 : Interview success - Approved !!

Jan 19 2006 : Visa & brown envelope picked up

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A friend of a friend did it on the advice of an American immigration attorney. As in, while she was here on vacation, she and her (now-)husband went to an immigration attorney here and that attorney told her to just get married and adjust status the next time she came on the VWP.

Our mutual friend (friend of my husband's from back in the UK) asked us if that was really legal and of course we told her it's not and grounds for a ban if you get caught, but they did it anyway. I never heard anything else so I assume she did it legally.

I also had a friend I've lost touch with years ago, who was a lesbian who married her (male) roommate so he could adjust status. They'd been divorced about 5 years when I met her.

Bethany (NJ, USA) & Gareth (Scotland, UK)

-----------------------------------------------

01 Nov 2007: N-400 FedEx'd to TSC

05 Nov 2007: NOA-1 Date

28 Dec 2007: Check cashed

05 Jan 2008: NOA-1 Received

02 Feb 2008: Biometrics notice received

23 Feb 2008: Biometrics at Albuquerque ASC

12 Jun 2008: Interview letter received

12 Aug 2008: Interview at Albuquerque DO--PASSED!

15 Aug 2008: Oath Ceremony

-----------------------------------------------

Any information, opinions, etc., given by me are based entirely on personal experience, observations, research common sense, and an insanely accurate memory; and are not in any way meant to constitute (1) legal advice nor (2) the official policies/advice of my employer.

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Filed: Citizen (apr) Country: Jamaica
Timeline

Don't know anyone who has the b@lls to try it.

Edited by Savanphil

12/03/2005: Married

10/13/2006: Interview Approved

10/26/2006: POE: EWR (ARRIVED) [/size]

182 days from filing to Visa in Hand!!![/color]

AOS/EAD

01/22/2007: Sent to The Lockbox.....let the games begin.....again

02/02/2007: NOA1's for both....the waiting game officially begins

02/15/2007: Biometrics appt.

04/11/2007: EAD APPROVED!! YI-HAW

04/21/2007: Received SSN#

05/23/2007: AOS Interview -------> APPROOOOOOVED!!!!!!

05/29/2007: Received Welcome letter

06/04/2007: Green Card in Hand!!!

122 Days from filing AOS to Green Card in Hand!!!

REMOVING CONDITIONS

05/21/2009: Filed to Remove Conditions

6/18/2009: Biometrics Done

09/14/2009: Approved!!!

Citizenship

2/15/2011: Filed N-400

3/28/2011: Biometrics <-- Done

5/09/2011: Naturalization Interview <--- APPROVED!!!!!!!!!!!!!!!!!

5/09/2011: Swearing in Ceremony (We're Done)

MY HUSBAND IS NOW A US CITIZEN

Proudmomwife.gifI_love_my_baby_boy.gif

3051_1113026182751_1139795553_30500807_687968_s.jpgZackie.jpgthumb_3051_1113025702739_1139795553_30500806_7039703_s.jpg

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Filed: Citizen (apr) Country: Brazil
Timeline
I believe there is one on VJ.......

only one?



* K1 Timeline *
* 04/07/06: I-129F Sent to NSC
* 10/02/06: Interview date - APPROVED!
* 10/10/06: POE Houston
* 11/25/06: Wedding day!!!

* AOS/EAD/AP Timeline *
*01/05/07: AOS/EAD/AP sent
*02/19/08: AOS approved
*02/27/08: Permanent Resident Card received

* LOC Timeline *
*12/31/09: Applied Lifting of Condition
*01/04/10: NOA
*02/12/10: Biometrics
*03/03/10: LOC approved
*03/11/10: 10 years green card received

* Naturalization Timeline *
*12/17/10: package sent
*12/29/10: NOA date
*01/19/11: biometrics
*04/12/11: interview
*04/15/11: approval letter
*05/13/11: Oath Ceremony - Officially done with Immigration.

Complete Timeline

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A (platonic) male friend I hung out w/ a few years had a whirlwind Internet courtship w/ a girl from Brazil. After corresponding for a few weeks, he flew down there to meet her and proposed. She came to the U.S. on a student visa, fully intent on staying, and they married within a few days of her arrival. I don't know the details of their AOS, though. This was about six years ago, and I didn't know as much about the whole process as I do now (it was before I met my resident alien). I'd be interested to know how they did it, what documents they had to produce, and if they just lied through their teeth regarding their intentions. I seem to remember that the AOS took quite a long time, like over two years, during which time she was volunteering because she couldn't work, and she also couldn't leave the country. As far as I know, they're still happily together and living in Texas somewhere. At the time, I thought they were both kinda nuts because they barely knew each other when they got hitched, but it seems to have worked out.

K-1

March 7, 2005: I-129F NOA1

September 20, 2005: K-1 Interview in London. Visa received shortly thereafter.

AOS

December 30, 2005: I-485 received by USCIS

May 5, 2006: Interview at Phoenix district office. Approval pending FBI background check clearance. AOS finally approved almost two years later: February 14, 2008.

Received 10-year green card February 28, 2008

Your Humble Advice Columnist, Joyce

Come check out the most happenin' thread on VJ: Dear Joyce

Click here to see me visiting with my homebodies.

[The grooviest signature you've ever seen is under construction!]

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One of my friend's coworkers just married someone who was here in America on a work visa. Now they have a lawyer and are filling out the paperwork to keep him here. It sounds like a very sketchy situation. The American citizen has confided to my friend that her husband keeps a lot of secrets about his past and won't even give her a straight answer about how he obtained his original work visa. He gets defensive when she asks questions about his past and details pertaining to their visa paperwork. Sounds like a terrible situation to be in!

Another unrelated story...

About 5 years ago, my then best friend was dating a Polish citizen who was in Wisconsin on a work visa. It was at about the same time I started dating my husband. Because I had just looked into all of the immigration rules, I knew that her boyfriend had overstayed his work visa. She lied to me and all of our friends and said that he was here legally. Well, after he went home to Poland willingly to visit his family, she said that he couldn't come back to America because he had overstayed his visa. Shocking!! We all knew she was lying to cover his back. I don't understand how or why he was able to continue working on an expired work visa. He worked for a major department store. Maybe he was paid out of pocket.

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Filed: Lift. Cond. (apr) Country: Egypt
Timeline
I believe there is one on VJ.......

only one?

Yes, that I know of.

Don't just open your mouth and prove yourself a fool....put it in writing.

It gets harder the more you know. Because the more you find out, the uglier everything seems.

kodasmall3.jpg

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How about these scenarios - what do you think?

Scenario 1

Say a Husband and Wife are pondering a move to the States, in fact had decided to move and were looking at their options, K visas, IR1 etc.. Then, the Husband gets offered a job in the U.S. tomorrow, the company wants to sponsor him for a TN visa and give him a 2 million dollar salary (ok I just threw that in for fun).

Because they had discussed their want to move to the States and had discussed possible immigrant visas, if he then turns around and accepts that job and they move to the U.S. - would that be fraud - assuming they decided to do an AOS later?

Scenario 2

2 Canadians are married, they move to the U.S. on a Nafta visa, have been living there for 7 years on this visa. Each year they have to cross the Canada/U.S. border and renew the visa.

Last year the wife discovered that she had a claim to derivative citizenship and promptly filed the N-600 and had her citizenship documented. Now we have added an American citizen to the mix.

This year they come up to Canada and cross the border as usual, renewing his TN visa and that of their child. She shows proof of her U.S. citizenship at the border.

They have now applied for AOS for the child and the Husband. Would you consider that to be fraud? Should they have left the home that they own, his job of 25 years (Canadian company which became a U.S. company) to come to Canada and file the I-130?

No and No. :D

:thumbs:

How about these scenarios - what do you think?

Scenario 1

Say a Husband and Wife are pondering a move to the States, in fact had decided to move and were looking at their options, K visas, IR1 etc.. Then, the Husband gets offered a job in the U.S. tomorrow, the company wants to sponsor him for a TN visa and give him a 2 million dollar salary (ok I just threw that in for fun).

Because they had discussed their want to move to the States and had discussed possible immigrant visas, if he then turns around and accepts that job and they move to the U.S. - would that be fraud - assuming they decided to do an AOS later?

Scenario 2

2 Canadians are married, they move to the U.S. on a Nafta visa, have been living there for 7 years on this visa. Each year they have to cross the Canada/U.S. border and renew the visa.

Last year the wife discovered that she had a claim to derivative citizenship and promptly filed the N-600 and had her citizenship documented. Now we have added an American citizen to the mix.

This year they come up to Canada and cross the border as usual, renewing his TN visa and that of their child. She shows proof of her U.S. citizenship at the border.

They have now applied for AOS for the child and the Husband. Would you consider that to be fraud? Should they have left the home that they own, his job of 25 years (Canadian company which became a U.S. company) to come to Canada and file the I-130?

No and No. :D

No. It's reputed that only soothsayers have talent to portend the future.;) It get's sticky when individuals plan their immigration process, eliminating the step of securing an immigrant, or non-immigrant visa that permits adjustment within the USA, by way of entering on VWP or a tourist visa.
A TN-1, while it is not dual-intent, is neither a tourist visa nor VWP.

Also, it is NOT illegal to develop immigrant intent AFTER entering on the TN-1 (and obviously also not verifiable).

Plus, trailmix made a serious error in the second scenario--that of renewing a TN-1 for a child:

  • if the child is US-born, he/she is American
  • if the child is Canadian below 18, then the visa issued would be a TD, not a TN-1
Edited by CherryXS

2005/07/10 I-129F filed for Pras

2005/11/07 I-129F approved, forwarded to NVC--to Chennai Consulate 2005/11/14

2005/12/02 Packet-3 received from Chennai

2005/12/21 Visa Interview Date

2006/04/04 Pras' entry into US at DTW

2006/04/15 Church Wedding at Novi (Detroit suburb), MI

2006/05/01 AOS Packet (I-485/I-131/I-765) filed at Chicago

2006/08/23 AP and EAD approved. Two down, 1.5 to go

2006/10/13 Pras' I-485 interview--APPROVED!

2006/10/27 Pras' conditional GC arrives -- .5 to go (2 yrs to Conditions Removal)

2008/07/21 I-751 (conditions removal) filed

2008/08/22 I-751 biometrics completed

2009/06/18 I-751 approved

2009/07/03 10-year GC received; last 0.5 done!

2009/07/23 Pras files N-400

2009/11/16 My 46TH birthday, Pras N-400 approved

2010/03/18 Pras' swear-in

---------------------------------------------------------------------

As long as the LORD's beside me, I don't care if this road ever ends.

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Filed: Citizen (apr) Country: Brazil
Timeline

I know TONS of people in this situation. Most of my students come on tourist visas with the intent to stay...but there is a legal way - it's called an I-20. You can come to the U.S. on a tourist visa and legally change your visa to a student visa, as long as you study 15 hours a week at a language institute. These people meant to stay, but they have permission. The fact that they work illegally is something else....

I also know another girl who came here on a tourist visa almost 10 years ago and got married while she was here. She said she didn't know anything about the immigration process and wasn't necessarily planning on getting married. She had no problem.

11/2004 - Met in Brazil

09/2006 - Apply for K1

03/2007 - K1 approved

04/2007 - Apply for AOS & EAD

07/2007 - EAD approved

01/2008 - Conditional Residency approved

11/2009 - Apply to remove conditions

02/2010 - Permanent Residency approved

11/2010 - Apply for Citizenship

03/2011 - Citizenship approved

07/2011 - Moved back to Brazil

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