NEW GREEN CARD SCAM: FICTITIOUS BRIDES AND GROOMS
by Michael J. Gurfinkel, Esq.

Every so often, con artists come up with new scams to lure people into trusting them with their hard-earned money to "facilitate" obtaining their green cards.

At one time, unsuspecting aliens filed fictitious political asylum applications, upon the advice of these scam artists, who told them to make up stories of persecution, so they could get work permits. The aliens may have been able to get the temporary working permit, but a few years later, many of these asylum applicants were deported.

Many aliens also availed of the general amnesty and agricultural workers' amnesty programs, by submitting fake documents, manufactured by the scam artists showing their physical presence in the United States during the qualifying period of these amnesties. They, too, later found themselves facing deportation.

Scam artists have also lured many aliens into paying thousands of dollars, with the promise of an "instant" green card, claiming they had "contacts" inside the INS. They would even accompany the unsuspecting victim inside the INS building, and talk to someone at the counter inside the INS building, in full view of the victim. The conversation usually had nothing to do with immigration, and the person at the counter was not a "contact". The scam artists were only fooling the alien. The scam artist would then leave the room where the alien was sitting, and return with the alien's passport already stamped with a "temporary" green card. This stamp later turned out to be fake, and was actually stamped from an ordinary rubber stamp, which the scam artist had in his pocket. The victims ended up being accosted at the airport upon presentation of the fake green card stamp.

There are many other ways scam artists cheat victims out of their hard-earned money. These con artists come up with bolder and more creative schemes, despite the regular crackdown by federal authorities.

One of the latest scams to surface involves using fictitious U.S .citizen brides and grooms. The scam artist would approach the victim, saying that, for a certain amount (sometimes for up to $20,000), he could obtain a work authorization for the alien. Desperate to be able to work legally, the alien goes along.

In reality, the scam artist prepares a petition, which states that the alien is married to, and is being petitioned by, a U.S. citizen spouse. However, the supposed bride or groom does not exist! (It is not even a "fixed marriage", as there is no actual U.S. citizen involved.) The scam artist would simulate birth certificates, fake ID's, and other documents, and forge the signature of the non-existent bride or groom. There is no marriage ceremony, but instead a fake marriage certificate will be submitted. In other words, everything is fake. There is no bride or groom, and no marriage. In some cases, the alien is already legally married to his or her actual spouse (who is also an alien), but the petition says the alien is "single," and has now married a citizen, as his first and only marriage.

The scam artist would then file the petition, the adjustment of status application, and work authorization, using the fake documents. The victim might get a work permit, and is happy. But the happiness is only temporary. After filing, the INS calls him for an interview and requires the U.S. citizen spouse to also be at the marriage interview. The alien thought he bought himself a lot of time with the work authorization, but the interview came too quickly. Now, his problems really begin. Obviously, the victim cannot go to the interview, because there was no marriage in the first place, so there is no spouse to bring to the interview. By having the fake petition filed, the victim now has a file or record with the INS, that would eventually show the fake marriage and fraudulent petition.

The victim is trapped. In the meantime, the scam artist has fled with his hard-earned money.

Many people still go to these consultants, for their immigration problems, and are fooled by the "quick fix" solutions. But, you cannot obtain legal status illegally. There is no quick-fix solution to your immigration problem. These quick-fix approaches can only lead you to a situation worse than what you are in now, waste your time, and waste your money. If you need immigration assistance, you should go to a reputable attorney, who can analyze your situation, and help you find a legal way to legalize your status in America.


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