'Sham marriages for green cards': Todd Blanche busts multi-million-dollar fraud ring; 11 charged

A two-count indictment was unsealed today 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. Some individuals paid up to $100,000 per sham marriage, according to the indictment. “This Department of Justice is rooting out fraud everywhere — including in our immigration system,” said Attorney General Todd Blanche. “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.” “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,” said U.S. Attorney Jamie McDonald for the Southern District of New York. “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.”

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