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larryx3

Immigration/marriage fraud

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1 hour ago, larryx3 said:

The funny thing is that she is not from a third world country, she is from Finland

I know of a case of fraudulent marriage and that an email was sent to immigration reporting and they sent their i130 two years ago and Immigration have done nothing. That person is still in the fake marriage and must already have his residence Then nothing to do in this case he already has his residence of 10 years... 
just get divorced as soon as possible and get on with your life.Good Luck !

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Filed: Citizen (apr) Country: Brazil
Timeline

We see cases like this all the time here on VJ.  A marriage breaks down for whatever reason, and the USC spouse, in the emotional heat of the moment, immediately seeks revenge by asking how they can report marriage fraud to USCIS or ICE, how they can "have their spouse deported."  Having gone through one divorce in my life, an experience that was difficult but a significant learning experience, my recommendation is to not seek revenge, but seek a divorce with respect as the constant theme.  Find a good divorce attorney, one that practices with compassion and sensitivity, and start the process of divorcing her.  In a very short marriage with no children under 18 it should be pretty simple depending on the state.  Forget about the immigration part of your wife's journey, she can stay in the US if she wants to as an LPR.  Move on and try to put those feelings of anger and revenge out of your mind, as hard as that might be given your circumstances.  Don't let this negative energy dominate your life, that will only hurt you.  Seek help from a good attorney and maybe a personal counselor so that you can heal your mind and soul and move on without her.  Who know, maybe you two can be friends even after a divorce?  Focus on the good times you shared and not on the bad ones.  Learn from this experience, take the high road, become a better person because of it.  Good luck!

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5 hours ago, Eugenia2017 said:

I've read several cases of women fraud that marry only for the green card. And I see that women can be more manipulative and calculating than men. So I hope these cases serve a lot of men who believe that the woman is in love!

My x-husband definitely only married for a chance to stay in Denmark .. immigration just doesn't work like that there and he is not the only man doing that or marrying in order to have a house-slave ... this works both ways.

Surprised some one from Finland would want to stay in US without the relationship part 😳

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Maybe it was fraud, maybe not. Doesn't matter now as there appears to be no (useful) evidence of it. Move on, and get a good divorce attorney.

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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5 hours ago, Yayitaj81 said:

If you have proof of misrepresentation you can go USCIS And ask her to be removed. But if you have not proof you have to live with it. I’m so sorry to hear your story. 🥺

it seems like the fact that she never came to live with me means noting, I thought this would show them that this was fraud.

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Filed: K-1 Visa Country: Wales
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You knew the deal 2 years ago, you could've stopped this then.

“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: Taiwan
Timeline
56 minutes ago, larryx3 said:

it seems like the fact that she never came to live with me means noting, I thought this would show them that this was fraud.

That, with more direct evidence, could bolster your case.....But alone, I doubt it would be cause for USCIS action.  It's time to stop the pity party, look forward, and move ahead to find happiness for yourself.....Let her go....Her destiny is in now in her hands.   and your destiny is in YOUR hands.....

Edited by missileman

"The US immigration process requires a great deal of knowledge, planning, time, patience, and a significant amount of money.  It is quite a journey!"

- Some old child of the 50's & 60's on his laptop 

 

Senior Master Sergeant, US Air Force- Retired (after 20+ years)- Missile Systems Maintenance & Titan 2 ICBM Launch Crew Duty (200+ Alert tours)

Registered Nurse- Retired- I practiced in the areas of Labor & Delivery, Home Health, Adolescent Psych, & Adult Psych.

IT Professional- Retired- Web Site Design, Hardware Maintenance, Compound Pharmacy Software Trainer, On-site go live support, Database Manager, App Designer.

______________________________________

August 7, 2022: Wife filed N-400 Online under 5 year rule.

November 10, 2022: Received "Interview is scheduled" letter.

December 12, 2022:  Received email from Dallas office informing me (spouse) to be there for combo interview.

December 14, 2022: Combo Interview for I-751 and N-400 Conducted.

January 26, 2023: Wife's Oath Ceremony completed at the Plano Event Center, Plano, Texas!!!😁

February 6, 2023: Wife's Passport Application submitted in Dallas, Texas.

March 21, 2023:   Wife's Passport Delivered!!!!

May 15, 2023 (about):  Naturalization Certificate returned from Passport agency!!

 

In summary, it took 13 months for approval of the CR-1.  It took 44 months for approval of the I-751.  It took 4 months for approval of the N-400.   It took 172 days from N-400 application to Oath Ceremony.   It took 6 weeks for Passport, then 7 additional weeks for return of wife's Naturalization Certificate.. 
 

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It's possible that they look into her case to see if there was fraud if she applies for naturalization or to petition somebody else (especially another spouse). Not likely IMO, but possible.

But there is nothing for you to do.

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
4 hours ago, larryx3 said:

it seems like the fact that she never came to live with me means noting, I thought this would show them that this was fraud.

Not on it's own, no. 

 

On 1/11/2020 at 1:12 PM, larryx3 said:

about a month ago we started fighting because I told her that she misrepresented herself and I told her not to come, that I will withdraw her petition.

before I could do anything she arrived in the US, I don't know where she is staying and she clearly changed her address and received the GC there.

At that time she had the visa approved, was close to flying out, and knew there was no withdrawing the petition at that point from your end.  She seems to have a handle on how the process works since she knew to change her address to get the card mailed directly to her.

 

On 1/11/2020 at 1:12 PM, larryx3 said:

She is now saying that she is afraid of me because I am a violent person and that she never want's to see me again.

People intending to deceive normally pull the abuse card when ROC or AOS is in play, not when they already have the 10-year GC...unless there is anything in your past that would have led her to make this sort of statement to you.  Hopefully your text messages to her haven't been threatening in any manner...even if done in the heat of the moment, it can backfire on you should that continue.

Edited by Going through

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: Citizen (apr) Country: Canada
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12 minutes ago, geowrian said:

It's possible that they look into her case to see if there was fraud if she applies for naturalization or to petition somebody else (especially another spouse). Not likely IMO, but possible.

But there is nothing for you to do.

I can see an IO briefly questioning why she never seemingly lived at the same address as her spouse but it would be likely more of a few minutes fact-checking exercise than anything really in depth since she'd be applying under the 5-year residency rule...and not marriage-based.

 

Can be easily explained away if she claims she immediately moved to a different location for financial reasons/her spouse separated from her soon after entry---If this was all a scheme, she may be waiting for the USC to be the one to move towards filing for divorce instead of her to further show she's not the one pulling the trigger, so to speak.

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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2 minutes ago, Going through said:

I can see an IO briefly questioning why she never seemingly lived at the same address as her spouse but it would be likely more of a few minutes fact-checking exercise than anything really in depth since she'd be applying under the 5-year residency rule...and not marriage-based.

 

Can be easily explained away if she claims she immediately moved to a different location for financial reasons/her spouse separated from her soon after entry---If this was all a scheme, she may be waiting for the USC to be the one to move towards filing for divorce instead of her to further show she's not the one pulling the trigger, so to speak.

Not disagreeing...just saying it's possible somebody questions the timeline.

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
7 minutes ago, geowrian said:

Not disagreeing...just saying it's possible somebody questions the timeline.

Oh I know :) 

I was just thinking (when I wrote the above) that if the wife had had to go through the ROC process, it would have been questioned more at that point that they don't reside together---if it was a scheme, she was smart to delay entry until she was eligible for the 10-year card to skip that part.

 

Not to say it can't all fall apart for her in the end during the N400, either.  People have been denied for stuff due to decisions made "way back when" to try to fool USCIS.

Edited by Going through

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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