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Wedding Scam Paired Fort Bragg Soldiers with Immigrants, Feds State
RALEIGH, N.C. — A sergeant and a personal at Fort Bragg desired to set up sham marriages between soldiers and immigrants, providing money, housing benefits and furniture as motivation for prospective brides, according to federal court papers.
Arrest warrants had been given a week ago for Sgt. Edward Kumi Anguah, referred to as “the facilitator” of this conspiracy, and Pvt. Ahmid Mohammed-Murtada, a recently naturalized resident from Ghana serving in a Fort Bragg Army product, court public records reveal.
The research started in December whenever a realtor when it comes to Department of Homeland protection interviewed Pvt. Endasia East about having an event with a soldier that is single married to Sulemana Ibrahim, in accordance with an unlawful problem filed in U.S. District Court for the Eastern District of vermont.
Through that meeting, ” the marriage was verified by her had been in reality fraudulent,” based on court records.
On its internet site, U.S. Citizenship and Immigration Services claims it doesn’t recognize “relationships entered into for purposes of evading immigration legislation.”
Mohammed, about marrying Ibrahim, who wanted to gain lawful permanent residence, an affidavit said as he is called in court records, served in the same unit with East and approached her. Court public records reveal Ibrahim had been a resident of Ghana surviving in nyc on a tourist visa that expired in July 2018.
Included in the deal, East would be to be given a Basic Housing Allowance stipend, typically $1,000 or maybe more, 8 weeks’ lease totaling $1,250 and furniture for an innovative new apartment that is off-post.
East and Ibrahim married during the Cumberland County Courthouse in July, then East went along to dinner with Anguah, whom stated he arranged numerous marriages that are fraudulent the affidavit stated.
“She had been told through Sgt. Anguah and Private Mohammed in order to make the marriage look legitimate,” according to court documents that she would need to stage photos with ibrahim.
The 2 soldiers additionally instructed East to put Ibrahim on her behalf apartment rent to offer the looks he lived in Fayetteville in the place of ny, records said. She additionally included him to service member life insurance coverage papers.
“Private East stated Sgt. Anguah had expected her if she had been prepared to find additional soldiers for him to set up marriages to,” the affidavit stated. “She told Sgt. Anguah she will be regarding the search.”
East later called Anguah and pointed out a friend “interested in doing the thing that is same i am doing with Ibrahim,” documents stated, to which Anguah responded, “Yeah.”
In January, an undercover officer met Anguah at a Starbucks in Fayetteville and told him she wanted $800 to marry an immigrant, and Anguah recommended $2,000 rather. Later on, the affidavit stated, she was told by him he ended up being planning to get $6,000 and have a cut.
“Sgt. Anguah claimed he’d look after the band and ‘everything,’” the affidavit stated.
On Monday, Anguah called the representative with a guy whom identified himself as Kwaphoom Eugene Hoomkwap exactly in danger. Regarding the phone, Hoomkwap stated he wished to log off work with nyc to have hitched in Fayetteville, court public records stated.
On Thursday, they came across during the Fayetteville courthouse for the marriage permit.
Federal arrest warrants had been granted for Hoomkwap, Ibrahim, Mohammed-Murtada and Anguah on charges of marriage fraud, misuse of visas and aiding and abetting thursday.
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