My husband soon to be Ex does my fake signature on sponsorship letters for his friends and relatives to get Visa for them without my knowledge. I am USC and he is on conditional permanent resident status. Some of his relatives come here and do all kinds of fraud by not going back on time or using medical services here in US and never pay for their bills. He is making money by sponsoring people from his country by using my name and fake signature on their sponsership letter which I recently found from the person from whm he took money to sponsor her. It can give me problem in future as he is doing felony. What should I do. I already have filed for divorce.

You really must report him to the FBI or immigration. He must not get away with this any long and he could be putting you in jeopardy. It doesn't matter if you have filed for divorce already, just call and report him.

I have already informed immigration but they haven't denied his removal of condition application which was filied on my behalf for this permanent green card until now. I have send one or two proofs which I found from his file. I met immigration lawyer about his frauds and he told me that he might not admit that he has done my fake signature to get people here. I made a report to the police and they said that they can't arrest him based on these proofs but immigration needs to be notified. Is this true that immighraton some times neglet these types of complaints? If they did, it looks like he won't stop doing frauds as he has been doing until now.

You need to do it right. First of all, report to the police and then report to USCIS.

It's best doing it in writing with copy of supported documents and sworn notarized statements from the witnesses. You need to have concrete evidences/statements.

You can separately file withdrawal of sponsorship for your husband and refer to the fraud but do not put everything in one package. Better get a professional help and get this done ASAP as he is putting you in in jeopardy.

People got Visa by doing having my fake signature will not admit as they are his friends and relatives. There is one person who told me that he has charged her quite a bit money to sponsor her. I will try to get her statement as witness if its possible. I also got sponsership letter from his documents which shows my fake signature which I already have send to INS. Sworn notarized statement would be good if I get it done to prove his frauds. Is Sworn notarized statement and supported document done at the police station?

When you said get professional help, you mean lawyer?

My husband soon to be Ex does my fake signature on sponsorship letters for his friends and relatives to get Visa for them without my knowledge. I am USC and he is on conditional permanent resident status. Some of his relatives come here and do all kinds of fraud by not going back on time or using medical services here in US and never pay for their bills. He is making money by sponsoring people from his country by using my name and fake signature on their sponsership letter which i recently found from the person from whm he took money to sponser her. It can give me problem in future as he is doing felony. What should i do. I already have filed for divorce.


If you knew this was going on when you were married and did nothing I think I would stay out of it now for fearing of being charged as a co-conspirator. If Immigration decides to move on this they will look very closely at you.

Appears you've reported it several times in several places and now it's up to one of those agencies to do something.

The fact that no agency has moved immediately means nothing - INS often does extensive behind the scene investigations before it brings any charges.

Hello rc:

I think Judy is right on. It appears that this has been going on during your marriage and you didn't do anything to stop it then... You want to do it now because he's your soon to be ex.

Therefore, I'll bet the cops'll charge you too. What? You think they're nice people - or fair??

excon

No I didn't know until I separated from him that he is doing my fake signature to get people here in US. Some of his documents were here at my mother house as he left those at her place when we were moving to another town. I was shocked when I saw those and when I talked to the person whom he sponsored, she told me that he charged her so much money to sign on her sponsership letter. I didn't know all this before otherwise I would have taken action against him or at least would have stopped him to use my name.

I did my job to inform his ongoing frauds soon I found. Now its up to Immigration as I won't be the part of his frauds any more. Hoping for good now.

I guess the problem here rchauhan is that we here are having a hard time believing you did not know about it while married to him, and then found papers at YOUR mothers home. So if we, the loving trusting people we are, are having doubts, what do you think the police will think, since they are paid to expect you to lie.
Since this is happening right at the time of divorce, most people suspect more when one of the ex's is giving info on the other

But the only way to protect yourself is to notify the local police, the FBI and the Immigration authoriteis about it.