Is it Divorce Fraud, A Nepali (named, JASS) married US citizen to get US citizenship and then immigrated her daughter and Nepali wife to US.

[jpsingh 0]

Is it Divorce Fraud, A Nepali (named, JASS) married US citizen to get US citizenship and then immigrated her daughter and Nepali wife to US.

(All names are not orginal .)

A Nepali Citizen (Jass) divorced her Nepali wife (Malika) and married US citizen Kathy in 1998. Malika has Daughter (Nusrat).

Kathy has liquor store business and recruited Jass as Business Manager. Jass is giving good profit to Kathy and got all immigration benefits after his marriage.

He made good money for her and won her trust.

In 2002, Jass brought her daughter Nusrat from Nepali to US on Green Card and got citizenship through naturalization. He gave job to Nusrat and then Nusrat sponsored her mother to gain green card and citizenship. Now Jass eat at home of Malika. He spends time with Malika and Nusrat in day time and do business. In Night he sleep with Kathy as he is controlling her business and Kathy has financial dependency on him.

Q1. Did Jass executed Divorce Fraud by bringing her daughter & ex-Nepali wife to US to get them all immigration benefit

Q2. Is immigration of Nusrat on basis of her father Legal, as she got USA citizenship based on her father.

Q3. Is immigration of Malika on basis of her daughter Legal, as she got USA citizenship based on her daughter.

[aaron2020 11,651]

What the heck is divorce fraud?

You do not have any proof of fraud.

Divorce and move on with your life.

Best of luck

[Kiwan 6]

I don't think it's fraud at the moment,it was a pre plan that what thy did.even if jass divorce Kathy and move to her daughter house and don't marry to Malika too .it will b fine cos everybody have now leagal documents plus Malika and jass ha leagle marriage daughter,

More then if this case reported to uscis then can look into it.

[jpsingh 0]

Thanks Kiwan and aaron for your comments.

Did Jass executed Sham marriage to gain US citizenship and helped his family to get the same. It is the end question?

[AB loves AG 54]

Thanks Kiwan and aaron for your comments.

Did Jass executed Sham marriage to gain US citizenship and helped his family to get the same. It is the end question?

It sure sounds like it. Ask Jass?

[ssk2331 13]

Even if it is a sham marriage, how can you prove that if kathy and Jass are still married? A lot of people stay on good terms, meet, spend time with their ex-spouse and kids.

While it sounds like its all fishy, I'm not sure how you can prove any of that especially considering how long the 2 have been married.

[jpsingh 0]

Jass is living with Kathy, they treat each other as husband and wife.

He used to come and see nusrat and malika everyday , does his breakfast, lunch and dinner there.

I think he did big marriage fraud to bring his nepali family in USA. and He doesn't disclose his 2nd marriage in his friend circle.

[Kiwan 6]

We all totally understand what they did. If somebody did a fraud and catch later even after citzenship they have right to revoke there citizenship and deport them and ban them lifely.

For all this to proof u can get success but in start u hav to take the pain to give then pain,if u understand what I am saying.

[aaron2020 11,651]

Read the OP's other thread to see his motivation for accusing these folks of fraud; http://www.visajourney.com/forums/topic/571371-will-i-lose-my-temporary-green-card-if-my-us-citizen-wife-divorce-me-or-withdraw-i-130/

He wasn't worry about "fraud" when he was trying to get his green card through marriage to "Nusrat." Fraud only became an issue when he couldn't get his green card.

[dwheels76 5,468]

Thanks Kiwan and aaron for your comments.

Did Jass executed Sham marriage to gain US citizenship and helped his family to get the same. It is the end question?

Of course he executed a sham marriage which is immigration fraud. This is one of the big issues and why so many from 3rd world countries like in Africa get put in prolong AP when they have been divorced.

The plan is I divorce my love my wife who's from my country. I get hooked up to an american get them to petition me. I hang around pay the good husband/ wife than I petition a child. Very sneaky here cuz daughter was old enough to petition their mother so it leaves Jass out the loop. Usually most will get to citizenship than divorce the American spouse than start bringing their family over.

Now saying all that means nothing if there is no proof. So yes its was a sham marriage to get the family here and mom and daughters green card/citizenship was based on that. They should have investigated the N-400 closer to see.

Only Jass knows his true intention and hey maybe it was all pure luck that by the time the ex-wife got here old feelings started up.

Edited October 17, 2015 by dwheels76

[Ebunoluwa 6,136]

Read the OP's other thread to see his motivation for accusing these folks of fraud; http://www.visajourney.com/forums/topic/571371-will-i-lose-my-temporary-green-card-if-my-us-citizen-wife-divorce-me-or-withdraw-i-130/

He wasn't worry about "fraud" when he was trying to get his green card through marriage to "Nusrat." Fraud only became an issue when he couldn't get his green card.

Exactly.

[Penguin_ie 5,994]

They m arried in 1998, and are still together now, 17 years later? Nope, that is not immigration fraud.

[Jawaree 718]

Read the OP's other thread to see his motivation for accusing these folks of fraud; http://www.visajourney.com/forums/topic/571371-will-i-lose-my-temporary-green-card-if-my-us-citizen-wife-divorce-me-or-withdraw-i-130/

He wasn't worry about "fraud" when he was trying to get his green card through marriage to "Nusrat." Fraud only became an issue when he couldn't get his green card.

LOL....what tangled webs we weave when one practices to deceive

[Cathi 5,771]

Good lord, didn't Nasrat beat you? SMH

[Jo Së 200]

Sounds like Kathy has no issues with what is going on, so why is it relevant to you whether Jass committed fraud or not? There is no evidence of any fraud.

If his daughter wants to divorce you than move on. Seems like you want others to get in trouble because you aren't having it your way.

Edited October 18, 2015 by Jose&Eli