Just when you think you have heard it all, here comes yet another scam on America.
Did you even know there were U-Visas that allow illegal aliens to stay in the US if they have been the victim of a crime. This creepy woman actually cut her willing accomplices with a box cutter to help create the lie that they were victims!
Thanks to reader Cristina for sending me the story from last month. (I am getting behind due to the distractions of life these days.) Which reminds me to say I hope all of you are doing well and staying healthy.
Woman Orchestrated Scheme To Obtain U Visas, Charged With Visa Fraud
“According to the allegations in the indictment, between August 20, 2019, and September 30, 2019, LINARES conspired with other individuals to defraud the United States by making false statements to fraudulently obtain U Nonimmigrant Visas (“U-Visas”), for four individuals.
Victims of certain criminal activities that occur in the United States may be eligible to apply for and obtain a U Visa. A victim who obtains a U Visa may subsequently apply to U.S. Citizenship and Immigration Services (USCIS) to adjust their status to become a lawful permanent resident of the United States.
According to the allegations in the indictment, LINARES devised and participated in a detailed scheme, whereby the four individuals each falsely reported to the Eden Prairie Police Department that they were victims of robberies committed in Eden Prairie, Minnesota.
LINARES directed the individuals to file a police report stating that they were a victim of a fabricated assault, and to corroborate each other’s account of the assault. LINARES used a box cutter or other sharp object to cut the four individuals before they filed their false report with the Eden Prairie Police Department. In exchange, LINARES collected a $2,000 fee from each individual.”
Although he really isn’t an Arkansas man! He is a Yemeni national who lived in Arkansas ever since his father used illegal means to get his family into the US.
Thanks to Richard for the tip.
The story broke yesterday and is rapidly making the rounds of small city media outlets since the APposted a pretty decent story.
Initial local Arkansas media coverage left out a key point, as did yesterday’s Justice Department press release—none that I saw, except the AP, said a word about how this Yemeni NATIONAL was living among us.
Indeed, rarely do we see mention of how these criminals and terrorists get into the US in the first place and that is always the most important question for me.
How do we fix our ‘broken’ immigration system if we don’t know how it is being gamed? Hereis a bit of the AP story posted at the Washington Post:
Arkansas man charged with helping al-Qaida
LITTLE ROCK, Ark. — A Yemeni national living in Arkansas was charged with providing support to a terrorist organization, the U.S. Department of Justice said Friday. Bilal al-Rayanni was charged Thursday with supporting al-Qaida in the Arabian Peninsula between October and December of 2014 while he was in Yemen.
The 28-year-old was initially on arrested June 27 and charged July 11 with making a false statement on a passport application in May. According to the original complaint, he allegedly used the name Bilal Kassim Alawdi, which he had been using on passport documentation since he was a small child.
The Justice Department said al-Rayanni “provided and attempted to provide material support and resources, in the form of personnel (including himself) and services” to the terrorist organization, but did not elaborate. A spokeswoman said the department opened an investigation because of a citizen report.
The Justice Department said al-Rayanni lived in Arkansas before and after he traveled to Yemen in 2014.
Al-Rayanni is a resident of Helena-West Helena, about 100 miles (160 kilometers) east of Little Rock. He’s been in federal custody since the June arrest and his arraignment is scheduled for Thursday. In an interview the day before he was arrested, al-Rayanni told State Department and FBI agents that his father had purchased a U.S. visa from a Yemeni man whose name was Kassem Alawdi. His father then used that visa in 1992 to obtain a U.S. passport for al-Rayani under the name Bilal Kassim Alawdi. He said he didn’t learn his true name until he was between 10 and 12, but has used the false name to obtain and renew passports in 2002 and 2008, as well as the most recent attempt to renew his passport in May.
I’m more interested in the immigration fraud then I am in his terrorist inclinations!
I sure hope the US Justice Department is now going after his Daddy and anyone else who got into the US with him by lying and cheating!
If it was a visa, then for what? Did they just overstay the visa and no one figured out that they were here illegally?
And, if they got into the US on only a visa for some limited time, how did they get US Passports with only visas permitting them to be here? So many questions!
Editor: As we work on getting this blog and Refugee Resettlement Watch hosted elsewhere there may be a glitch or two along the way. Yesterday that happened with my update on the Kenyan Killer story, see here, where the link did not work.
Well, at least this Liberian didn’t get away with the all too common marriage scam which we have mentioned in a couple of posts lately*** involving men who married, or attempted to marry Americans, in order to stay in the US after initially getting into the country on a visitor visa of some sort. See how he was caught lying……
From Fox News,
Green card scam thwarted by ‘best sex ever’ text that arrived as immigration agent was reviewing phone, prosecutors say
A Liberian soccer player’s attempt to trick U.S. immigration authorities into giving him a green card backfired after an agent in Rhode Island viewing the phone of the woman claiming to be his wife saw an incoming message from another person thanking her for the “best sex ever,” prosecutors say.
Prince Mark Boley, 30, is now facing up to five years in prison and a $250,000 fine after being convicted by a federal court this week of lying to immigration officials and providing false information on immigration documents, the U.S. Attorney’s Office of the District of Rhode Island announced.
The steamy text that sparked an investigation into his behavior came in June 2017, when authorities were questioning the validity of his marriage to a U.S. citizen that occurred a year earlier, the office said. Boley was seeking a green card and the woman he claimed to be his wife allowed an immigration officer to review her phone in hopes to make clear that the two truly were in love.
While the officer was going through messages on her device, a new one popped up – from “Chriss”, complimenting her for the “best sex ever”, the Providence Journal reported.
[….] “At trial, the woman testified that her marriage to Boley was a sham, and that she married Boley solely for the purpose of him obtaining a green card,” the office continued. “She testified that she and Boley did not live together and never had a physical relationship, but that Boley did take steps to create a paper trail that he resided with her, such as having some of his mail sent to her address where he did not live.”
*** Both the Kenyan Killer, Billy Chemirmir, and the Nigerian who brutally murdered the Utah coed either did marry or attempted to marry Americans in order to stay in the country. How many more are out there?
What the heck! Another Nigerian fraudster, with another type of scam, caught in Cobb County, Georgia just like yesterday’s Nigerian crook.
Is the Marietta area the go-to-place for Nigerians to congregate while ripping off Americans?
I’ve always wondered how scammers were able to file large numbers of fraudulent tax returns in order to obtain refund checks from some unsuspecting middle class Americans, so I found a detailed press release about the Dept. of Justice’s sentencing of OLUKAYODE IBRAHIM LAWAL very useful.
Lawal was arrested last year, but was sentenced on Tuesday in Connecticut where he stole thousands of dollars from teachers and other employees at the Groton Public School District and attempted the same for employees at the Sacred Heart Academy in Hamden.
By the way, he came here on a visitor visa and overstayed the visa! See how he did it! Continue reading “Nigerian to be Deported, Scammed Connecticut Educators out of their Tax Refunds”→