Wedding Scam Paired Fort Bragg Soldiers with Immigrants, Feds State
RALEIGH, N.C. -- A sergeant and an exclusive at Fort Bragg desired to prepare sham marriages between soldiers and immigrants, providing money, housing advantages and furniture as motivation for prospective brides, relating to federal court papers.
Arrest warrants were granted a week ago for Sgt. Edward Kumi Anguah, called "the facilitator" associated with the conspiracy, and Pvt. Ahmid Mohammed-Murtada, a recently naturalized resident from Ghana serving in a Fort Bragg Army device, court public records reveal.
The research began in when an agent for the Department of Homeland Security interviewed Pvt december. Endasia East about having an event having a single soldier while married to Sulemana Ibrahim, based on a unlawful grievance filed in U.S. District Court for the Eastern District of new york.
Throughout that meeting, "she confirmed the wedding had been in reality fraudulent," relating to court public records.
On its internet site, U.S. Citizenship and Immigration Services claims it generally does not 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 staying in nyc on a tourist visa that expired in 2018 july.
Included in the deal, East would be to receive a Basic Housing Allowance stipend, typically $1,000 or higher, two months' 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 supper with Anguah, whom stated he arranged numerous fraudulent marriages, the affidavit stated.
"She had been told through Sgt. Anguah and personal Mohammed that she would have to stage photos with Ibrahim so as to make the marriage look legitimate," in accordance with documents.
The 2 soldiers additionally instructed East to put Ibrahim on the apartment rent to provide the looks he lived in Fayetteville as opposed to ny, records said. She additionally included him to solution member life insurance coverage papers.
"Private East stated Sgt. Anguah had expected her if she ended up being happy to find extra soldiers for him to prepare marriages to," the affidavit stated. "She told Sgt. Anguah she will be in 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 officer that is undercover Anguah at a Starbucks in Fayetteville and told him she wanted $800 to marry an immigrant, and Anguah proposed $2,000 rather. Later on, the affidavit stated, he told her he ended up being planning to get $6,000 and have a cut.
"Sgt. Anguah reported he'd manage ukrainian girls brides the band and 'everything,'" the affidavit stated.
On Monday, Anguah called the representative with a person who identified himself as Kwaphoom Eugene Hoomkwap exactly in danger. In the phone, Hoomkwap said he wished to get off work with nyc to obtain 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 given Thursday for Hoomkwap, Ibrahim, Mohammed-Murtada and Anguah on fees of wedding fraudulence, abuse of visas and aiding and abetting.