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At least nine charged in marriage fraud cases
The Virginian-Pilot ^ | 4 July 07 | TIM MCGLONE,

Posted on 07/04/2007 11:41:18 AM PDT by GATOR NAVY

NORFOLK

Federal authorities are investigating a local marriage broker who has been linked to sham nuptials between U.S. citizens and Eastern Europeans seeking a better life here.

The broker favored Navy sailors for spouses because of the pay and housing benefits involved. Officials say the sailors' involvement has created a potential national security threat.

Prosecutors have charged at least nine individuals in an ongoing investigation into illegal immigrants attempting to obtain citizenship through marriage. Three were in court Monday.

Not every case is connected to the broker, who has not yet been publicly identified, but at least four of the defendants are linked to the broker, according to court records and interviews. In the past several months, an undercover federal agent posing as a Navy sailor infiltrated the broker's inner circle to arrange marriages.

On Wednesday, the undercover agent and a Russian national, Yulia Kroshmeva, were "married" in a phony civil ceremony at Norfolk Circuit Court. She had taken the train from New Jersey that day.

As part of the deal, Kroshmeva was to pay the "groom" $6,000 before the ceremony and $2,000 after meeting with

immigration officials to secure papers allowing her to remain in the country legally, according to court records. She also asked for a military identification card, a joint bank account and a joint cell phone account to make the marriage look real, the papers say.

(Excerpt) Read more at content.hamptonroads.com ...


TOPICS: Crime/Corruption; News/Current Events; US: Virginia
KEYWORDS: aliens; illegalaliens; illegals; immigrationscam; marriage; marriagefraud
Stupid sailors.
1 posted on 07/04/2007 11:41:20 AM PDT by GATOR NAVY
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To: GATOR NAVY
Officials say the sailors' involvement has created a potential national security threat.

They better be swabbing decks for a long, long time.

2 posted on 07/04/2007 11:44:35 AM PDT by mtbopfuyn (I think the border is kind of an artificial barrier - San Antonio councilwoman Patti Radle)
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To: GATOR NAVY
As part of the deal, Kroshmeva was to pay the "groom" $6,000 before the ceremony and $2,000 after meeting with immigration officials to secure papers allowing her to remain in the country legally, according to court records.
This is a lot of risk for a very small pay off. Was there sex involved too?
3 posted on 07/04/2007 11:44:40 AM PDT by Asclepius
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To: GATOR NAVY
Can't just about anyone who's ever divorced claim "Marraige Fraud"? ; )
4 posted on 07/04/2007 11:50:47 AM PDT by Caipirabob (Communists... Socialists... Democrats...Traitors... Who can tell the difference?)
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To: Asclepius

I suggest they go to Massachusetts and arrange homosexual marriages for those wanting to marry American citizens. Then there would be no problem because they could get Lambda Legal and the ACLU on their side.


5 posted on 07/04/2007 11:51:47 AM PDT by Dilbert San Diego
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To: GATOR NAVY

Perhaps it isn’t fraud, just a language problem. Do they speak English? If not we need to get Ted Kennedy’s opinion before we yell “fraud”. Also, failure to recognize these “sham” marriages will have an adverse affect on “gay marriages”. If these are a “sham”, then where are we headed? We need diversity and all marriages should be diverse or multiple! Galloping monogamy is great, too. What about bigamy and polyandry? Ooops, whoa! Am I on the right web site?


6 posted on 07/04/2007 11:57:19 AM PDT by Mumbles
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To: Dilbert San Diego

But the rederal governement does not recognize “homosexual marriages”. The Defense of Marriage Act prohibits the federal government from recognizing them and allows the states to not recognize “homosexual marriages” registered in other states.


7 posted on 07/04/2007 12:08:42 PM PDT by Paleo Conservative
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To: GATOR NAVY

If they were illegals, the authorities wouldn’t even check into it.


8 posted on 07/04/2007 12:29:45 PM PDT by preacher (A government which robs from Peter to pay Paul will always have the support of Paul.)
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