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Marriage Fraud Indictments

By william_wallace in US Immigration News and Discussion

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Kathryn41 Grand Master

Kathryn41   3,205

Posted
Filed: Citizen (apr) Country: Canada
 Timeline
Posted

Wow! Pretty strong evidence to show why USCIS gives so many legitimate couples a hard time. I don't see how the one guy who married here and then applied for 4 fiance visas over the next few years (which were denied) ever thought they would fly? I suspect those multiple petitions were one of the red-flags that eventually led to this fraudster.

“...Isn't it splendid to think of all the things there are to find out about? It just makes me feel glad to be alive--it's such an interesting world. It wouldn't be half so interesting if we knew all about everything, would it? There'd be no scope for imagination then, would there?”

.― Lucy Maude Montgomery, Anne of Green Gables

5892822976_477b1a77f7_z.jpg

Another Member of the VJ Fluffy Kitty Posse!

  • 3 months later...
Brother Hesekiel Mentor

Brother Hesekiel   2,236

Posted
Filed: Other Timeline
Posted

Russia is still number 1 in some things!

There is no room in this country for hyphenated Americanism. When I refer to hyphenated Americans, I do not refer to naturalized Americans. Some of the very best Americans I have ever known were naturalized Americans, Americans born abroad. But a hyphenated American is not an American at all . . . . The one absolutely certain way of bringing this nation to ruin, of preventing all possibility of its continuing to be a nation at all, would be to permit it to become a tangle of squabbling nationalities, an intricate knot of German-Americans, Irish-Americans, English-Americans, French-Americans, Scandinavian-Americans or Italian-Americans, each preserving its separate nationality, each at heart feeling more sympathy with Europeans of that nationality, than with the other citizens of the American Republic . . . . There is no such thing as a hyphenated American who is a good American. The only man who is a good American is the man who is an American and nothing else.

President Teddy Roosevelt on Columbus Day 1915

Gary and Alla Grand Master

Gary and Alla   3,694

Posted
Filed: Citizen (apr) Country: Ukraine
 Timeline
Posted

Russia is still number 1 in some things!

For good reason.

If you are going to make fraudulent applications for visas for women...I suggest you do so for Russian, Ukrainian or Belarussian women.

VERMONT! I Reject Your Reality...and Substitute My Own!

Gary And Alla

  • 3 weeks later...
Brother Hesekiel Mentor

Brother Hesekiel   2,236

Posted
Filed: Other Timeline
Posted

For good reason.

If you are going to make fraudulent applications for visas for women...I suggest you do so for Russian, Ukrainian or Belarussian women.

Can't claim any expertise here; I'll have to take you word for it . . . unless you'd like to post a home movie.

:dance:

There is no room in this country for hyphenated Americanism. When I refer to hyphenated Americans, I do not refer to naturalized Americans. Some of the very best Americans I have ever known were naturalized Americans, Americans born abroad. But a hyphenated American is not an American at all . . . . The one absolutely certain way of bringing this nation to ruin, of preventing all possibility of its continuing to be a nation at all, would be to permit it to become a tangle of squabbling nationalities, an intricate knot of German-Americans, Irish-Americans, English-Americans, French-Americans, Scandinavian-Americans or Italian-Americans, each preserving its separate nationality, each at heart feeling more sympathy with Europeans of that nationality, than with the other citizens of the American Republic . . . . There is no such thing as a hyphenated American who is a good American. The only man who is a good American is the man who is an American and nothing else.

President Teddy Roosevelt on Columbus Day 1915

TBoneTX Grand Master

TBoneTX   45,524

Posted
Filed: Citizen (apr) Country: Ecuador
 Timeline
Posted
Can't claim any expertise here; I'll have to take you word for it . . . unless you'd like to post a home movie.
Si man, G-Bone -- "pictures or it didn't happen," no man.

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(!).

Sapphire Moon Enthusiast

Sapphire Moon   25

Posted
Filed: AOS (apr) Country: Ghana
 Timeline
Posted

We who are legit in our relationships have to prove much harder and bonafide evidence because of the fraudsters :bonk:

*sigh* its the good that have to suffer with the bad :rolleyes: It's frustrating!

“The moon is at her full, and riding high, floods the calm fields with light. The airs that hover in the summer sky are all asleep tonight.” ~William C. Bryant

Click HERE for our complete K-1 visa journey timeline.

Happily Married: December 1, 2012

AOS Journey:
Filing Date: 4/15/2013

NOA1: 4/23/2013

Received RFE: 5/13/2013 (We forgot to include proof of citizenship of co-sponsor)

Mailed our response to the RFE: 5/15/2013 (We sent the co-sponsor's U.S. birth certificate)

Biometrics Appointment: 5/20/13

EAD: arrived 6/24/13

AOS: APPROVED! No interview! Approval (NOA-1 letter)Date: 9/24/2013

2 year conditional green card received 09/2013.

10 year permanent residency approved 2016.

<3 Baby girl born February 2015 <3

 
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