In exchange for entering into the fraudulent marriage, the U.S. citizen was paid about $7000, and the marriage fraud conspirators also paid for his other various expenses such as his overseas trip to Cambodia to meet with a Cambodian female for the purpose of establishing a bogus relationship to sponsor her to the U.S., and sexual services with a different Cambodian woman.
The Cambodian female arrived in the U.S. using a K-1 fiancée visa. The U.S. citizen and the Cambodian got married. Later, they participated in an immigration marriage interview, and falsely represented to the U.S. immigration official that they had a good faith marriage for the purpose of allowing her to obtain U.S. lawful residency as a spouse. Subsequently, they got divorced.
The U.S. citizen now faces a maximum potential punishment of 10 years imprisonment, $500,000 fine, and supervised release of 6 years.
Marriage fraud is also an extremely serious immigration violation for non U.S. citizens entering/participating in such schemes. The ex-spouse is now a fugitive and is wanted by ICE.
For more information, please see ICE News Release at http://www.ice.gov/pi/nr/1006/100622louisville.htm .
By Aik Wan Kok, Attorney at Law, at Tiya PLC; Tel: 202-506-9767
www.tiyaimmigration.com ; http://tiyalaw.blogspot.com ; www.immigrationresource.net
We represent companies, and individuals and their families in U.S. immigration law such as green card, work visa and waiver matters. We represent clients within the U.S. and abroad.
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This article is intended for informational purposes only, and should not be relied on as a legal advice or an attorney-client relationship.
