US father, daughter detained for marriage fraud

Image
IANS Washington
Last Updated : Sep 10 2015 | 7:57 AM IST

A father and a daughter were arrested in the US state of California on Wednesday for their alleged involvement in a marriage fraud scheme in which Chinese nationals paid to wed US citizens to obtain permanent resident cards.

Jason Shiao, 65, of Santa Fe Springs in southern California, who allegedly posed as an immigration lawyer, was arrested on Wednesday morning together with his daughter, Lynn Leung, 43, of Pasadena, Xinhua reported.

After three years of investigation, a federal criminal complaint filed on Tuesday alleges that Chinese nationals paid up to 50,000 dollars to enter into sham marriages in the hopes of obtaining lawful permanent resident cards, or the so called "green cards", according to the US Attorney's Office.

A third defendant charged in the case, Shannon Mendoza, 48, of Pacoima, was at large.

Shiao and Leung were taken into custody by special agents with US Immigration and Customs Enforcement and were expected to make their initial appearances soon in the US District Court in downtown Los Angeles.

Shiao and Leung were allegedly lined up US citizen "spouses" for their clients and coached the couples on how to make the marriages appear genuine when questioned by immigration authorities.

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Sep 10 2015 | 7:46 AM IST

Next Story