The liberty principle for this Freedom Friday concerns the importance for government leaders to not only follow the law but to ensure that other people also follow the law. Today, Attorney General Todd Blanche told reporters about the arrest of eleven people who have been charged with being involved in fake marriages. He said that more than 1,000 fake marriages for the purpose of gaining legal status in the United States over the last decade. Fred Lucas at The Daily Signal reported on the announcement.
The
two-count indictment alleges that some foreign nationals paid as much as
$100,000 to be in the sham marriages, according to the Justice Department. The
scheme was primarily for Chinese nationals.
“This
scheme was not a quick, fly-by-night operation, but rather a years long,
multimillion-dollar cottage industry to criminally assist people who would not,
or legally could not, otherwise become citizens of the United States,” Attorney
General Todd Blanche told reporters Wednesday. “The men and women who
facilitated this scheme were all naturalized citizens, originally from China,
and one green card holder.”
The
attorney general added, “Not only are we protecting our physical borders from
unlawful crossings, but we are also preventing immigration fraud schemes that
are just another way to skirt the immigration laws of the United States.”
The
11 arrests occurred Wednesday morning. The indictment covers a period from at
least 2016 through July 2026, with an investigation led by U.S. Attorney Jamie
McDonald for the Southern District of New York.
“Today’s
arrests have dismantled a central component of one of the largest marriage
fraud schemes charged in United States history,” McDonald said.
However,
the case covered alleged sham marriages arranged in other states as well,
including Connecticut, Massachusetts, Pennsylvania, Kentucky, Tennessee,
Georgia, and Florida.
Marriages
were also allegedly arranged abroad in China and the Pacific island of Vanuatu.
The network included alleged facilitators who oversaw the scheme and
foreign-national customers; recruiters who found willing U.S. citizens; and
assistants who prepared immigration paperwork, such as green card applications,
for U.S. Citizenship and Immigration Services.
The
defendants were each charged with one count of conspiracy to commit marriage
fraud and immigration fraud. If convicted, they could face a maximum penalty of
five years in prison. They were also each charged with one count of conspiracy
to encourage the unlawful residence of aliens in the United States. If
convicted, this crime carries a maximum penalty of 10 years in prison.
The
indictment alleges foreign nationals paid facilitators as much as approximately
$100,000 for a sham marriage and assistance in obtaining lawful permanent
resident status.
Facilitators
allegedly paid participating U.S. citizens up to $30,000 and paid recruiters
commissions of as much as approximately $5,000 for each citizen recruited,
according to the Justice Department.
In
total, the defendants and their co-conspirators recruited hundreds of U.S. citizens
to enter into sham marriages, the Justice Department said. [Emphasis added.]
Lucas
listed the names and ages of the defendants who were arrested this morning, but
I will not. They are all from New York and are aged: 72, 64, 52, 43, 48, 61,
47, 35, 26, 32, and 43.
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