Thread: FBI arrests brother of San Bernardino terrorist and 2 others on marriage fraud charge

FBI arrests brother of San Bernardino terrorist and 2 others on marriage fraud charges


The FBI has served another warrant at the home of Syed Raheel Farook, the elder brother of San Bernardino gunman Syed Rizwan Farook. The FBI also served a warrant at the home in February, as seen in this file photo.
(Andrew Stephens / Andrew Stephens)



Richard Winton , James Queally and Paloma Esquivel Contact Reporters


Federal agents arrested three people, including the older brother of San Bernardino gunman Syed Rizwan Farook, on charges of marriage fraud and lying to federal investigators on Thursday morning, authorities said.

Syed Raheel Farook, his wife, Tatiana Farook, and her sister Mariya Chernykh are charged in a five-count indictment filed in federal court alleging that Chernykh entered into a fraudulent marriage with Enrique Marquez Jr., who has been accused of providing weapons used in the deadly Dec. 2 attack at the Inland Regional Center.

Two people were arrested at Farook's home in Corona after the FBI conducted a search warrant Thursday, according to Sgt. Paul Mercado, a spokesman for the Corona Police Department. A second search warrant was served at Chernykh’s home in Ontario, federal prosecutors said.

In the course of the investigation into the terrorist attack, federal authorities said they determined Marquez received money to marry Chernykh, who took part in the wedding only to gain legal status in the U.S. FBI agents interrogated Chernykh as part of the inquiry into the terror attack, and prosecutors say she lied during those interviews by pretending that she lived with Marquez when she actually resided in Ontario.

All three are expected to appear in federal court in Riverside on Thursday afternoon, according to the U.S. Attorney’s Office.


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They were charged with conspiring to concoct the illusion of a marriage between Marquez and Chernykh and face up to five years in federal prison if convicted. Chernykh also was charged with fraud, misuse of visas and other documents, perjury and two counts of lying to federal investigators. Those additional charges together carry a maximum sentence of up to 25 years in federal prison, according to the U.S. Attorney's Office.

“This is the latest step in the comprehensive investigation into the horrific attacks in San Bernardino last year that took the lives of 14 innocent Americans and deeply affected so many more,” U.S. Atty. Eileen M. Decker said in a statement. “As I have said previously, we owe the victims, and the entire community of San Bernardino, a thorough investigation that uncovers all criminal activity surrounding these events.”

Attorneys representing the Farooks and Chernykh did not immediately respond to requests for comment.

While the investigation into the San Bernardino attacks has centered on a battle to gain access to Syed Rizwan Farook's iPhone 5c in recent months, two law enforcement sources with knowledge of the investigation told The Times that no information from the phone was used in the investigation that led to Thursday's arrests.

Federal authorities were prepared to battle Apple over access to the phone in court, but were able to gain access with the help of a third party late last month.

A 12-page indictment that was handed up on Wednesday afternoon accuses Chernykh and Marquez of staging photographs of their relationship and later purchasing a wedding ring long after they were supposed to have been wed in order to sustain the illusion of marriage.

Chernykh made three separate $200 deposits in a bank account she shared with Marquez in late 2015, according to the indictment. Federal prosecutors previously alleged that Marquez was paid $200 per month to take part in the sham marriage with Chernykh.


Full Coverage: San Bernardino terror attack

The pair claimed they were married at a “religious institution” in Corona in November 2014, but Chernykh struggled to play the role of blissfully wedded wife early on, according to the indictment.

On Christmas Day 2014, Tatiana Farook told Chernykh to stop posting photos of the father of her child on social media, prosecutors say.

When the couple learned they were going to be interviewed by immigration officials in late 2015, panic set in, according to the indictment. Syed Raheel Farook created a fraudulent lease agreement that suggested Marquez and Chernykh had been living together since November 2014.

The agreement said the couple lived with Farook and his wife at their Forum Way home in Corona, prosecutors say, but public records show Chernykh actually resided in Ontario.

In a November 2015 email exchange, Marquez and Chernykh discussed their mutual anxiety over their upcoming immigration interview because of the lack of contact with each other, according to the indictment.

Days later, Marquez posted on social media that he “was involved in terrorist plots and he might go to prison for fraud,” the indictment said.

On Dec. 1, the day before the terror attack, the two sisters traveled to a retail jewelry store in Riverside and purchased a $50 wedding ring for Marquez, according to the indictment.

Federal prosecutors say Tatiana Farook persisted with the lie 24 hours after the deadly attack.

When interviewed by the FBI on Dec. 3, she insisted that Marquez and Chernykh had been living together at her Corona home, according to the indictment.


Marriage fraud indictment for brother of San Bernardino terrrorist and 2 others

FBI agents have executed three search warrants at Syed Raheel Farook's home since Dec. 2, when Syed Rizwan Farook and his wife, Tashfeen Malik, killed 14 people and wounded several more in a mass shooting at a conference room at the Inland Regional Center.

The two died hours later in a gun battle with police. Federal agents searched the older brother's home, where several Farook family members live, in the days after the shooting.

They conducted a second search in February after the investigation pivoted to look for key evidence that might help the FBI track Farook and Malik's movements after the attack. The hard drive of Farook's laptop has eluded FBI agents and has become something of a holy grail in the investigation as the FBI tries to determine whether Farook and Malik had any help in planning or carrying out the attack.

The Corona neighborhood where Farook was arrested Thursday morning was mostly quiet in the hours after the FBI raids, save for a throng of reporters.

Many residents said they have grown frustrated at the constant attention they've received since the Dec. 2 attacks as the FBI has repeatedly searched Farook's home.

Stacy Mozer, who has lived in Corona for 26 years, said he was surprised to hear that Farook had been arrested on charges related to marriage fraud.

In private conversations, he said, Farook expressed great regret about the shootings his brother and sister-in-law carried out.

"I was very surprised that's why they got arrested," he said. "When they said it was about the marriage thing, well, I was more concerned about the shooting."

Mozer described Farook and his wife as a happy, friendly pair.

"They're not hiding from anything," he said.

Another neighbor, who declined to give his name, also said he was surprised that the FBI had arrested the pair on marriage fraud charges.

"The guy spent four years in the Navy. I don't know what they want from him," the neighbor said. "It's his brother that's the idiot."

In the days after the shooting, friends and neighbors of the brothers said they were polar opposites. While his younger brother has been named as the architect of the deadliest terror attack on U.S. soil since Sept. 11, 2001, the elder Farook was a Navy veteran who received medals for service in the "Global War on Terrorism."



The FBI executed multiple warrants Thursday in connection with last December's deadly mass shooting at the Inland Regional Center in San Bernardino, Calif., according to spokeswoman Laura Eimiller.


The older brother was the extrovert of the two, friends say, loud and sociable compared to his brother.

While there has been no indication the older Farook brother had any advance knowledge of the attack on the Inland Regional Center, police were called to his Corona home days after the shooting because of a domestic disturbance. The Riverside County district attorney's office later declined to file charges in that incident.

Tatiana Farook came to the U.S. on a short-term educational visa in 2003, living in Virginia for a time. She married, and later divorced, a man in Richmond, Va., before moving to Southern California, where she opened a number of businesses, including a cellphone kiosk at the Montebello Town Center, public records show.

Among her employees was her younger sister, Mariya, who left Russia on a short-term visa in 2009.

Tatiana married Syed Raheel Farook in 2011, and the two witnesses listed on their marriage license were Syed Rizwan Farook and Marquez.

In the days after the attacks, Marquez emerged as a central player in the FBI's terror investigation.

While most who knew him described Marquez as a goofy, nervous man who posted cartoons to Facebook and had dreams of enlisting in the Navy, federal prosecutors said he underwent a change after he fell under Syed Rizwan Farook's sway.

The two began studying radical ideology together in 2011, and mapped out a terror attack that would have involved hurling pipeboms and raining bullets on drivers on the 91 Freeway, according to a criminal complaint filed earlier this year.

Marquez was eventually charged with buying two of the rifles used in the San Bernardino shootings, though prosecutors have said he was not involved in the Dec. 2 attack.

The 24-year-old checked himself into UCLA-Harbor Medical center the day after the shooting.

He later told investigators that his marriage was a sham and provided details his role in Farook's plot during lengthy interview with FBI agents, prosecutors say.

http://www.latimes.com/local/lanow/l...428-story.html

By BRIAN ROKOS / STAFF WRITER
Published: April 29, 2016 Updated: 5:51 p.m.

Russian national Mariya Chernykh, the central figure in the marriage-fraud case involving the brother of one of the San Bernardino terrorist attackers, is in U.S. Immigration and Customs Enforcement custody and facing deportation after being freed on bail in her federal case.

Chernykh, 26, of Ontario, was served with a notice to appear – officially known as a charging document – on Friday, April 29, ICE spokeswoman Virginia C. Kice said. The U.S. Marshal’s Service transferred her to ICE custody Thursday after she posted $50,000 bail.

Chernykh is being held without bail at Adelanto Detention Facility, according to the ICE online inmate locator. ICE typically requests that a person be held without bail if authorities believe the detainee is a risk to fail to appear in court or poses a threat to public safety. Chernykh could request a bail hearing at which a judge would determine whether she remained in custody.

Assistant U.S. Attorney Jay Robinson, at her arraignment Thursday in U.S. District Court in Riverside, said the government believes that Chernykh is a flight risk but not a danger to the public.

Even if she remained in custody, Chernykh would still be available for hearings in her marriage-fraud case, Kice said.

The criminal and immigration cases are separate, Kice said. Federal officials acknowledge that in the past detainees have been deported before their criminal cases conclude. Kice said ICE officials and federal authorities will be in discussions as both cases progress.

Potentially complicating the immigration case is that, according to Chernykh’s attorney, at some time since arriving in the U.S. she applied for asylum. That application could be used to prevent Chernykh from being deported.

Chernykh entered the country in July 2009 as an exchange visitor and failed to depart by Oct. 30 of that year as required by her three-month visa, Kice said, citing the Department of Homeland Security database.

Federal rules require asylum applications to be filed within a year of arriving in the United States, according to the U.S. Citizenship and Immigration Services website. Claire K. Nicholson, a spokeswoman for that agency, said she could not comment on individual applications because of privacy rules.

Nicholson said that it is possible that it could take six years for an asylum application to be ruled on.

Chernykh is married to Enrique Marquez Jr., 24, of Riverside, who is accused of supplying guns and explosives used in the San Bernardino attack. Marquez has been charged with conspiring to support terrorists, lying about the firearm purchase and participating in a “sham marriage.”

An indictment alleges that Syed Raheel Farook and Tatiana Farook took part in the sham by witnessing the Marquez-Chernykh wedding in November 2014, then helping maintain the “illusion” that the two were living as a married couple – up to the day before the Dec. 2 shooting at the Inland Regional Center that killed 14 people and wounded 22 others.

Court documents say Marquez admitted he was paid $200 a month to marry Chernykh.

Chernykh was actually living with a man in Ontario, and they have a 3-year-old child.

The Farooks and Chernykh pleaded not guilty to all charges Thursday. None of them have been implicated in the shooting plot.

Raheel Farook's brother, Syed Rizwan Farook, and Rizwan Farook's wife, Tashfeen Malik, gunned down Rizwan Farook's San Bernardino County Division of Environment Health co-workers during a holiday party in a conference room at the IRC. The couple were killed in a shootout with police hours after the attack.

RAHEEL SILENT

Raheel and Tatiana Farook posted bail Thursday and walked out of the courthouse. Friday, Raheel was at their Forum Way home in Corona. As he collected his mail from the corner mailbox, he shook his head from side to side when asked if he'd like to tell his side of the case.

Neighbor Ruben Duran, 33, said he hadn't had an opinion on whether Raheel Farook might have been involved in the Dec. 2 plot, so he said it was only a small measure of comfort that the government said Thursday that Farook was not a danger to the public.

“If we were all held responsible for what our family members did, we'd all be in trouble,” Duran said.

Other neighbors declined to comment or attach their names to their comments Friday. Generally, they didn't seem concerned about Farook's potential involvement in the terrorist attack and were happy for the buzz to die down in their neighborhood.

http://www.pe.com/articles/bernardin...-san-case.html