Thursday, August 3, 2006

Leader of Southern California Marriage Fraud Scheme Pleads Guilty

A woman accused of running a sophisticated marriage scam that charged foreigners seeking citizenship up to $60,000 for a mate has pleaded guilty on conspiracy and visa fraud charges.  Julie Tran, 50, entered the plea Friday and could face up to 15 years in prison and a $500,000 fine when she is scheduled to be sentenced Oct. 30, U.S. Immigration and Customs Enforcement said Monday. Prosecutors said Tran led the fraud ring that targeted Chinese and Vietnamese nationals and has been linked to as many as 75 sham marriages and the filing of more than 100 bogus visa petitions.

Read the story in the

Mercury News (last visited August 1, 2006 bgf)

http://lawprofessors.typepad.com/family_law/2006/08/leader_of_south.html

Marriage (impediments) | Permalink

TrackBack URL for this entry:

http://www.typepad.com/services/trackback/6a00d8341bfae553ef00d83531296653ef

Listed below are links to weblogs that reference Leader of Southern California Marriage Fraud Scheme Pleads Guilty:

Comments

Post a comment