Joelle Clista
@Patriotsandthelike
16 February, 07:57
This is bad. Really really bad. But it’s all part of the disclosure.
🚨 11 Indicted in Florida Marriage Fraud Ring: Chinese Nationals Paid U.S. Service Members for Sham Marriages to Gain Green Cards and Military Base Access
- A Chinese transnational criminal organization orchestrated a nationwide marriage fraud scheme targeting U.S. service members (especially Navy personnel) to enter sham marriages with Chinese nationals.
- The purpose was to help Chinese nationals evade U.S. immigration laws, fraudulently obtain lawful permanent resident status (green cards), and gain access to U.S. military installations via DoD ID cards.
- Sham marriages occurred in multiple states, including Florida (Jacksonville), New York, Connecticut, and Nevada; conspirators staged photos and evidence to make the marriages appear legitimate to immigration authorities.
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🚨 11 Indicted in Florida Marriage Fraud Ring: Chinese Nationals Paid U.S. Service Members for Sham Marriages to Gain Green Cards and Military Base Access
- A Chinese transnational criminal organization orchestrated a nationwide marriage fraud scheme targeting U.S. service members (especially Navy personnel) to enter sham marriages with Chinese nationals.
- The purpose was to help Chinese nationals evade U.S. immigration laws, fraudulently obtain lawful permanent resident status (green cards), and gain access to U.S. military installations via DoD ID cards.
- Sham marriages occurred in multiple states, including Florida (Jacksonville), New York, Connecticut, and Nevada; conspirators staged photos and evidence to make the marriages appear legitimate to immigration authorities.
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- Participants followed a structured payment plan: U.S. spouses received upfront cash for the marriage, additional payments upon the Chinese national gaining legal status, and a final payout after an eventual divorce.
- A three-count federal indictment (unsealed February 11, 2026, in the Middle District of Florida) charges 11 individuals with marriage fraud conspiracy, marriage fraud, and bribery conspiracy (including attempts to bribe officials for unauthorized military ID cards).
- Each marriage fraud-related count carries a maximum penalty of 5 years in federal prison.
- Four former U.S. Navy service members (Raymond Zumba, Brinio Urena, Morgan Chambers, and Jacinth Bailey) have already pleaded guilty in related cases connected to the same scheme; sentencing is pending.
ICE Statement
- A three-count federal indictment (unsealed February 11, 2026, in the Middle District of Florida) charges 11 individuals with marriage fraud conspiracy, marriage fraud, and bribery conspiracy (including attempts to bribe officials for unauthorized military ID cards).
- Each marriage fraud-related count carries a maximum penalty of 5 years in federal prison.
- Four former U.S. Navy service members (Raymond Zumba, Brinio Urena, Morgan Chambers, and Jacinth Bailey) have already pleaded guilty in related cases connected to the same scheme; sentencing is pending.
ICE Statement
07:57 AM - Feb 16, 2026
In response Joelle Clista to her Publication
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