Wednesday, 27 May 2015

CASE 2 - Immigration Marriage Fraud ( Real Case)

Based on USCIS new releases on 29 July 2014, in the first case, a federal jury found Nerene Erica Harrison guilty of marriage fraud. Harrison faces a maximum penalty of 5 years in federal prison. Her sentencing hearing is scheduled for October 23, 2014. Harrison was indicted on November 13, 2013, along with Robert Kenneth Scott Cruz. According to testimony and evidence presented at trial, Harrison, a Jamaican national, came to the United States in 2007 on a temporary work visa. After her visa expired, Harrison offered Cruz, a United States citizen, $6,000 to marry her. They were married on August 15, 2011, and subsequently petitioned for Harrison to receive lawful permanent resident (LPR) status based on the marriage. Cruz pleaded guilty on March 27, 2014. He faces a maximum penalty of 5 years in federal prison. A sentencing hearing has been set for November 11, 2014.



In the second case, announced July 25, USCIS efforts led to the successful conviction and sentencing of Cassandra Hamilton to 15 months in federal prison for engaging in a conspiracy to commit marriage fraud. Hamilton pleaded guilty on April 15, 2014. According to court documents, Hamilton engaged in a marriage fraud conspiracy spanning several years, and in excess of ten marriages. Hamilton arranged marriages between U.S. and Jamaican citizens for the purpose of enabling the Jamaican citizens to obtain residency and citizenship. Hamilton was paid for her involvement in arranging the marriages. From this case, it showed that, marriage fraud conspiracy is worrying because it can exploit the nation immigration laws for personal financial gain. In U.S., HSI will continue to work closely with USCIS to protect the integrity of U.S. country’s immigration system.

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