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Topic: US: SoCal family charged with arranging fake marriages  (Read 800 times)

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US: SoCal family charged with arranging fake marriages
« on: April 07, 2011, 07:17:51 PM »
http://www.google.com/hostednews/ap/article/ALeqM5jqg0J9YkJP0n6uIMiQo714nA9xWw?docId=c6a0dcef8f5746f6a10a83ec5b8bd4f3

Quote
"They were just recycling marriage certificates. They were even using the same witnesses, a couple of applications had the same U.S. spouse," said Joseph Macias, who heads ICE's homeland security investigations in Orange County. "It got to the point where they didn't care. They thought they were just kind of above the law."

In a 75-page affidavit, authorities said the Bhargavas paid an associate to recruit unemployed and low-income U.S. citizens — who were often homeless or drug addicts — to enter into the marriages. The U.S. citizens were offered $2,000 for the ruse, but often weren't fully paid, court papers said.

Some people are not very smart.
2/16/2010 - Met
5/16/2013 - Married! in DC
6/16/2013 - Application submitted
6/19/2013 - Biometrics, application sent via UPS to Sheffield (priority)
6/21/2013 - Package signed for at Sheffield


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