11 suspects charged over multimillion-dollar sham marriages for U.S. green cards
![The Chinese nationals [Credit: Department of Justice via abc7NY] and U.S.flag.](https://gazettengr.com/wp-content/uploads/fgthfi.png)
The U.S. government has busted and charged 11 Chinese nationals in crackdown on decade-long fake marriages to obtain green cards.
The U.S. Department of Justice, in a statement on Wednesday, stated “A two-count indictment was unsealed charging 11 individuals with conspiring, over the course of more than a decade, to orchestrate more than 1,000 sham marriages to fraudulently obtain immigration status for foreign nationals, primarily citizens of the People’s Republic of China.”
The U.S. noted that investigations showed some individuals paid up to $100,000 per sham marriage to game the immigration process and obtain U.S. green card, while their American accomplices were paid as much as $30,000 to enter into fake marriages with immigrants seeking to obtain U.S. green card.
The DoJ stated, “Foreign nationals paid facilitators as much as approximately $100,000 for a sham marriage and assistance obtaining lawful permanent resident status. Facilitators, in turn, allegedly paid participating U.S. citizens up to about $30,000 — generally in installments tied to milestones in the Green Card application process — and paid recruiters commissions of as much as approximately $5,000 for each citizen recruited. In total, the defendants and their co-conspirators recruited hundreds of U.S. citizens to enter into sham marriages.”
The chinese nationals arrested in the fake marriage for green card networks include Amy Cheng, 72, of Brooklyn, New York, Xiao Mei Chan, 64, of Queens, New York, Christine Lu, 52, of Queens, Jing Yan Ye, 43, of Staten Island, New York.
Others are Xiao Yan Chen, 48, of Brooklyn, Gang Zheng, 61, of Queens, Anthony Cheng, 47, Staten Island, Michelle Duenas, 35, of Staten Island, Angela Duenas, 26, of Staten Island, Sigrid Cetino, 32, of Peekskill, New York, and Erika Johnson, 43, of Ossining, New York.
Attorney General Todd Blanche, in a press conference on Wednesday, said “This scheme was not a quick, fly-by-night operation but rather a years-long, multibillion-dollar cottage industry to criminally assist people who would not, or legally could not, otherwise become citizens of the United States.”
Mr Blanche added, “This Department of Justice is rooting out fraud everywhere — including in our immigration system. The individuals who were arrested today allegedly orchestrated elaborate schemes to illegally obtain citizenship for foreign nationals through sham marriages. Schemes like this are a deliberate affront to the United States and our laws and will not be tolerated under the Trump Administration.”
U.S. Attorney Jamie McDonald for the Southern District of New York said, “Today’s arrests have dismantled a central component of one of the largest marriage fraud schemes charged in United States history. As this prosecution shows, we and our law enforcement partners will relentlessly pursue those seeking to corrupt and exploit our nation’s lawful immigration system.”
He added, “The defendants and their co-conspirators allegedly operated a nationwide and international, multimillion-dollar marriage fraud scheme, using participants to abuse United States immigration laws for their own profit.”
Also, in crackdown on immigration, President Donald Trump’s government revoked at least 600 visas linked to birth tourism.
We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.
More from Peoples Gazette

States
Independence: NBA urges Nigerians to expect better future
The NBA said that ordinary Nigerians should be deriving benefit from the subsidy removal rather than hardship.

Agriculture
FG tasks ECOWAS on leveraging financing strategies for agroecology
The federal government has urged stakeholders in the agriculture and finance sectors in the West Africa region to leverage financing strategies to enhance agroecology practices

Politics
Katsina youths pledge to deliver over 2 million votes to Atiku
“Katsina State is Atiku’s political base because it is his second home.”

States
Forum pledges support for Bago’s administration
According to the minister, the forum’s support for the governor was non-partisan

States
Imo police detain inspector, two civil guard officers over N15,000 extortion
The motorist accused the officers of extorting N15,000 from him for parking wrongly while his mechanic was test-running his vehicle.

States
Kaduna has mainstreamed mental health: Gov Uba Sani
According to Governor Uba Sani, mental health screening is now part of the normal maternal and child health services in Kaduna State.

World
South Sudan court jails soldier for killing UN worker, awards 51 cattle heads to victim’s family
The military court also demoted and expelled the soldier from the South Sudan People’s Defense Forces as part of his punishment.

States
No terrorist colony, ungoverned space in Niger: Gov Bago
Mr Bago acknowledged that there are parts of the state that are being attacked by terrorists who come in from some border states.

States
Ondo police arrest driver over death of VIO officer
The police said the victim sustained serious head injuries and was immediately rushed to hospital, where he was confirmed dead.





