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11 charged for alleged sham marriages to help Chinese nationals get green cards

11 charged for alleged sham marriages to help Chinese nationals get green cards

Summary

The U.S. Justice Department charged 11 people with running a large fake marriage scheme to help Chinese nationals get green cards. The scheme involved over 1,000 sham marriages between Chinese citizens and Americans from 2016 to 2026.

Key Facts

  • The case was brought in New York's Southern District.
  • Defendants include Amy Cheng, Xiao Mei Chan, and Gang Zheng.
  • The scheme used social media, word of mouth, and advertising to find participants.
  • Foreign nationals paid up to $100,000 to get fake marriages arranged.
  • Facilitators earned about $5,000 per sham marriage.
  • Sham wedding ceremonies were sometimes held in restaurants with traditional Chinese clothes to look real.
  • The fake marriages took place across the U.S. and in places like China and Vanuatu.
  • Photos of these ceremonies were submitted to U.S. immigration officials as evidence.
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