Overstaying Your Welcome

236
US flag and citizenship and immigration paperwork

Fraudsters tend to think that sham marriages are an easy path to gaining U.S. Citizenship. As evidenced by the actions of two immigrants from Trinidad and a pastor and Army sergeant from Colorado, that is not so. Participating in a sham marriage usually leads to an immigration fraud conviction.

The two immigrants from Trinidad turned out to be a married couple who came to the U.S. on visitor visas in 2007. They overstayed their visas and settled down in Colorado. (Overstaying a tourist visa can be quite serious if you stay longer than 180 days. If you depart the country after that time, offenders are barred from reentering for three years.)

Rajesh Ramcharan, 45, and Diann Ramcharan, 37, were married again in 2010 by Rev. Ken Harvell, 60, in Colorado Springs. It wasn’t long after the pastor signed the marriage certificate before the couple filed for divorce. Five days after the divorce was finalized, the pastor signed another new marriage certificate for Diann Ramcharan and Sgt. Galima Murry, 31, a U.S. citizen and Fort Carson soldier. (Apparently the purpose of the immigration fraud scheme was to enable Diann to stay in the U.S. and obtain immigration benefits for one of the couple’s minor children.) She also obtained military benefits while wed to the soldier.

In 2015, Rajesh Ramcharan married Angelica Guevara, a U.S. citizen. (Guess who also signed that marriage certificate?) While the couple was declared to be officially divorced on paper, they actually lived together and presented themselves as a married couple. (Remember that they were married prior to coming to the U.S.)

After a nine-day jury trial, the couple from Trinidad, the pastor who married and divorced them, and the Fort Carson soldier were convicted of conspiracy to commit marriage fraud as part of an immigration fraud scheme. Guevara pleaded guilty earlier to conspiracy. A sentencing date has not been set.

Today’s Fraud of the Day comes from an article, “Two Immigrants, Pastor, Army Sergeant Guilty of Conspiracy to Commit Fraud,” published by Military.com on January 20, 2020.

Two immigrants, a pastor and an Army sergeant have been convicted of conspiracy to commit marriage fraud as part of an illegal immigration scheme, according to federal prosecutors.

Rajesh Ramcharan, 45; Diann Ramcharan, 37; Sgt. Galima Murry, 31; and the Rev. Ken Harvell, 60, were found guilty after a nine-day jury trial, according to a news release from the U.S. attorney’s office in Colorado.

 

SHARE
Previous articleUnqualified
Next articleBrace Yourself
Larry Benson
Larry Benson is currently the Director of Strategic Alliances for Revenue Discovery and Recovery at LexisNexis Risk Solutions. In this role, Benson is responsible for developing partnerships for the tax and revenue and child support enforcement verticals. He focuses on embedded companies that have a need for third-party analytics to enhance their current offerings.