Authorities have exposed a decade-long marriage fraud operation that helped Chinese nationals secure green cards through sham marriages in one of the largest cases of its kind in U.S. history.
| PULSE POINTS |
❓ WHAT HAPPENED: Federal prosecutors have unsealed an indictment charging 11 people for their involvement in a Chinese marriage fraud scheme. 📺 DETAIL: The exposed fraud was announced on Wednesday. The scheme involved a network of recruiters, facilitators, and assistants. The scheme involved staging fake wedding photos and coaching participants for U.S. Citizenship and Immigration Services (USCIS) interviews. Once a green card was secured, divorces were arranged. Participants paid up to $100,000 for fake marriages, while U.S. citizens involved were compensated up to $30,000. The scheme generated tens of millions of dollars over the course of a decade between 2016 and 2026. The scheme facilitated over 1,000 sham unions to help Chinese nationals secure U.S. green cards. “We believe this network took in tens of millions of dollars over its decade-long operation, making it one of the largest marriage fraud prosecutions in U.S. history,” said Jamie McDonald, U.S. Attorney for the Southern District of New York. Those charged included naturalized citizens from China and a green card holder. “After the married couples would visit a local office affiliated with the scheme, sign forms for submission to U.S. Citizenship and Immigration Services, learn about the USCIS interview process to apply for a green card, they would then execute prenuptial agreements, which, not surprisingly—given the allegation these were sham marriages—waived their rights to share in the other’s estate upon death,” said Attorney General Todd Blanche. 💬 KEY QUOTE: “This scheme was not a quick fly-by-night operation, but rather a years-long, multimillion-dollar cottage industry to criminally assist people who would not, or legally could not, otherwise become citizens of the United States.” – U.S. Attorney General Todd Blanche. 🎯 IMPACT: The prosecution shows how the Trump administration’s cornerstone objectives of combating fraud and protecting the integrity of American citizenship overlap. 📺 FLASHBACK: This is not the first fraud scheme implicating Chinese nationals. Back in April, it was reported that Texas Attorney General Ken Paxton (R) had filed a lawsuit against De-Ai Postpartum Care Center in Houston. Paxton accused the center of running a multi-decade illegal birth tourism scheme. The alleged scheme potentially facilitated the birth of over 1,000 U.S. citizens to Chinese nationals. |
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