RALEIGH, N.C. — A sergeant and an exclusive at Fort Bragg desired to prepare sham marriages between soldiers and immigrants, providing money, housing benefits and furniture as motivation for prospective brides, relating to federal documents.
Arrest warrants had been given week that is last Sgt. Edward Kumi Anguah, referred to as “the facilitator” regarding the conspiracy, and Pvt. Ahmid Mohammed-Murtada, a recently naturalized resident from Ghana serving in a Fort Bragg Army product, court public records reveal.
The research started in when an agent for the Department of Homeland Security interviewed Pvt december. Endasia East about having an event with a soldier that is single married to Sulemana Ibrahim, based on an unlawful issue filed in U.S. District Court for the Eastern District of new york.
Through that meeting, “she confirmed the wedding was in fact fraudulent,” based on court records.
On its web site, U.S. Citizenship and Immigration Services claims it doesn’t recognize “relationships entered into for purposes of evading immigration laws and regulations.”
Mohammed, while he is known as in court public records, served in identical product with East and approached her about marrying Ibrahim, who desired to gain legal permanent residence, an affidavit stated. Court public records reveal Ibrahim had been a resident of Ghana staying in ny on a tourist visa that expired in 2018 july.
Included in the deal, East would be to receive http://www.myukrainianbrides.org/ a Basic Housing Allowance stipend, typically $1,000 or higher, two months’ lease totaling $1,250 and furniture for a brand new apartment that is off-post.
East and Ibrahim married at the Cumberland County Courthouse in July, then East went along to supper with Anguah, who said he arranged many fraudulent marriages, the affidavit said.
“She ended up being told by Sgt. Anguah and personal Mohammed in order to make the marriage look legitimate,” according to court documents that she would need to stage photos with ibrahim.
The 2 soldiers additionally instructed East to put Ibrahim on her behalf apartment rent to provide the looks he lived in Fayetteville in place of ny, documents said. She additionally included him to solution member term life insurance papers.
“Private East stated Sgt. Anguah had expected her if she was ready to find extra soldiers for him to set up marriages to,” the affidavit stated. “She told Sgt. Anguah she will be regarding 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 said, to which Anguah replied, “Yeah.”
In January, an undercover officer met Anguah at a Starbucks in Fayetteville and told him she desired $800 to marry an immigrant, and Anguah proposed $2,000 rather. Later on, the affidavit stated, he informed her he ended up being planning to get $6,000 and just take a cut.
“Sgt. Anguah claimed he’d look after the band and ‘everything,'” the affidavit stated.
On Monday, Anguah called the representative with a person whom identified himself as Kwaphoom Eugene Hoomkwap at risk. From the phone, Hoomkwap stated he wished to log off work with nyc to obtain married in Fayetteville, court public records stated.
On they met at the Fayetteville courthouse for the marriage license thursday.
Federal arrest warrants had been given for Hoomkwap, Ibrahim, Mohammed-Murtada and Anguah on charges of marriage fraud, misuse of visas and aiding and abetting thursday.