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    geokim1234's Avatar
    geokim1234 Posts: 1, Reputation: 1
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    #1

    Apr 1, 2010, 03:21 AM
    Report green card fraud
    I've known a person who obtained a green card through a fake sponsored company using fake paperwork about a year ago. He's conducting a business and fooling around many people. He's such a con artist and must be stopped.
    Tell me the right and best way of reporting it and revoke his status.
    He's in Los ANgeles, CA.
    tickle's Avatar
    tickle Posts: 23,796, Reputation: 2674
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    #2

    Apr 1, 2010, 03:35 AM

    I know from experience US consulate is very thorough investigating green card applicants going through the sponsorship route. It isn't 'gee, okay, I see you have a company that likes your style down here'. There are hoops to jump through first, so you had better have your ducks in a row before you report anyone for immigration fraud. It may come back to bite you in the backside.

    You are so positively sure he is a fraud?

    Tick
    Fr_Chuck's Avatar
    Fr_Chuck Posts: 81,301, Reputation: 7692
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    #3

    Apr 1, 2010, 03:46 AM

    You provide all of your proof, and evidence to the Department of Immigration. They have a department called "ICE" that investigates.
    tickle's Avatar
    tickle Posts: 23,796, Reputation: 2674
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    #4

    Apr 1, 2010, 05:09 AM
    Quote Originally Posted by Fr_Chuck View Post
    You provide all of your proof, and evidence to the Department of Immigration. They have a department called "ICE" that investigates.
    Yes, here is the tel. number of I.C.E.

    Immigration and Customs Enforcement agency (I.C.E.). Call I.C.E. at (866) 347-2423 with as much specific information as possible.

    Tick

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