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From The Sofia Weekly: 13 Bulgarian and 15 US citizens have been arrested and indicted in South Carolina on charges they arranged or participated in fake marriages. The marriage scheme, which is believed to have stretched back nearly 10 years, involved Bulgarians in SC and Georgia and aimed to evade US immigration laws. The court in SC have let 19 out on bail, the other 9 either are being sought, were unable to appear or failed to appear. All 28 face charges that include conspiracy to defraud the US. According to the indictment, 2 Bulgarians and 3 US citizens recruited and paid US citizens to marry Bulgarians so they could gain "permanent resident status and/or" US citizenship, allowing them to work and stay in the country. The US brides and grooms were recruited in and around Bennettsville, Darlington, Dillon, Marion, Mullins and Myrtle Beach for the scheme, the indictment says. A person convicted of conspiracy to defraud the United States faces a maximum of five years in prison.
May 14, 2007
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