Results 1 to 3 of 3
Thread Information
Users Browsing this Thread
There are currently 1 users browsing this thread. (0 members and 1 guests)
-
04-22-2015, 01:55 PM #1
27 people indicted Tuesday for marriage and immigration fraud
Four Marathon residents among 27 people indicted Tuesday for marriage and immigration fraud
BY LARRY KAHN
lkahn@keynoter.comApril 22, 2015
Four Marathon residents are among 27 people charged with conspiracy to commit marriage fraud and immigration fraud for allegedly helping set up or participate in bogus marriages to illegally bring non-residents into the U.S.
Arrested Tuesday on the federal counts were Masiel Puron, 33; Elides Rodriguez Vallejo, 42; Jennifer Gutierrez, 22; and Daylin Ramirez Pereira, 24.
Others indicted are from Moldova, Israel, Colombia, Venezuela, Argentina, Ukraine, Weston, Coral Gables, Hialeah and Homestead
The U.S. Attorney's Office in Miami said Tuesday that between May 2011 and February 2014, "organizers" Inaldo Chavez, 57, and Caridad Baez, 50, both of Hialeah and "recruiters including Puron arranged for United States citizens and lawful permanent residents to enter into fraudulent marriages with aliens for the purpose of evading the immigration laws of the United States.
Monroe County Sheriff's Office records show Puron has previous charges of writing bad checks and failure to appear in court.
"Chavez, Baez and Puron charged the aliens a fee to arrange the fraudulent marriages, notarized the fraudulent marriage licenses, completed the necessary immigration paperwork and prepared the co-conspirators for their interviews with United States Citizenship and Immigration Services."
"The United States citizen and lawful permanent resident co-conspirators also charged the aliens a fee to enter into the fraudulent marriages," the U.S. Attorney's Office said.
It said one of the aliens paid to marry Gutierrez, a U.S. citizen, and others paid to marry Vallejo and Pereira, permanent U.S. residents.
Tuesday's "arrests send a clear message that we will not tolerate individuals defrauding our immigration system for their own personal or financial gain," said Alysa D. Erichs, special agent in charge of Homeland Security Investigations in Miami.
http://www.keysnet.com/2015/04/22/50...nts-among.htmlNO AMNESTY
Don't reward the criminal actions of millions of illegal aliens by giving them citizenship.
Sign in and post comments here.
Please support our fight against illegal immigration by joining ALIPAC's email alerts here https://eepurl.com/cktGTn
-
04-22-2015, 04:31 PM #2Tuesday's "arrests send a clear message that we will not tolerate individuals defrauding our immigration system for their own personal or financial gain," said Alysa D. Erichs, special agent in charge of Homeland Security Investigations in Miami.
A Nation Without Borders Is Not A Nation - Ronald Reagan
Save America, Deport Congress! - Judy
Support our FIGHT AGAINST illegal immigration & Amnesty by joining our E-mail Alerts at https://eepurl.com/cktGTn
-
04-22-2015, 08:29 PM #3NO AMNESTY
Don't reward the criminal actions of millions of illegal aliens by giving them citizenship.
Sign in and post comments here.
Please support our fight against illegal immigration by joining ALIPAC's email alerts here https://eepurl.com/cktGTn
Similar Threads
-
12 more indicted in large-scale Cambodian marriage fraud
By JohnDoe2 in forum illegal immigration News Stories & ReportsReplies: 0Last Post: 10-01-2010, 04:11 PM -
11 indicted in Ohio marriage fraud scheme
By JohnDoe2 in forum illegal immigration News Stories & ReportsReplies: 4Last Post: 12-09-2009, 01:49 PM -
50 indicted as part of national marriage fraud scheme
By JohnDoe2 in forum illegal immigration News Stories & ReportsReplies: 1Last Post: 08-12-2009, 01:55 PM -
10 indicted in multi-state marriage fraud scheme
By JohnDoe2 in forum illegal immigration News Stories & ReportsReplies: 1Last Post: 03-09-2009, 01:13 PM -
44 INDICTED IN LANDMARK MARRIAGE FRAUD
By Scubayons in forum illegal immigration News Stories & ReportsReplies: 0Last Post: 11-30-2005, 12:49 PM
Listen to William Gheen on Rense Mar 27, 2024 talking the Most...
03-28-2024, 11:39 AM in ALIPAC In The News