Quote Originally Posted by JohnDoe2 View Post
. . . During the search warrant, agents hope to obtain evidence of visa fraud, marriage fraud and tax evasion. Documents show Chen and Zhu claimed to have divorced in 2012, then entered into sham marriages in Las Vegas a few months later with U.S. citizens, allowing both to obtain lawful U.S. residency. Both then paid off their purported U.S. citizen spouses, in one case $10,000 in a series of 16 bank deposits.


Chen and his business associate, Dong Li, "earn hundreds of thousands of dollars in income from their visa fraud scheme," according to court documents, yet Li filed no tax return and Chen filed a false return. Neither cited their foreign bank accounts as required by law. Chen drives a $200,000 Bentley, his wife a luxury BMW. . .

Feds crack down on Chinese 'birth tourism'

@ http://www.alipac.us/f12/federal-age...fornia-317995/
Oh good, go get 'em. This is a huge problem and has been since 1985. But, one does need to remember, these crooks don't issue themselves their Legal Permanent Residence status, USCIS does that. So when ICE gets its panties in a bunch over marriage fraud, it only has USCIS to blame for it, because that's its own sister agency that gave them the greed cards based on phony documentation to begin with.

http://cis.org/marriagefraud