RALEIGH, N.C. — A sergeant and a personal at Fort Bragg desired to prepare sham marriages between soldiers and immigrants, offering money, housing advantages and furniture as motivation for possible brides, in accordance with federal documents.
Arrest warrants had been released 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 show.
The research started in when an agent for the Department of Homeland Security interviewed Pvt december. Endasia East about having an event by having a soldier that is single married to Sulemana Ibrahim, relating to a unlawful issue how to find a ukrainian bride filed in U.S. District Court when it comes to Eastern District of new york.
Throughout that meeting, ” the marriage was verified by her had been in reality fraudulent,” in accordance with court public 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, about marrying Ibrahim, who wanted to gain lawful permanent residence, an affidavit said as he is called in court records, served in the same unit with East and approached her. Court public records reveal Ibrahim had been a resident of Ghana residing in ny on a tourist visa that expired in July 2018.
Within the deal, East was to get a Basic Housing Allowance stipend, typically $1,000 or maybe more, 8 weeks’ lease totaling $1,250 and furniture for a unique apartment that is off-post.
East and Ibrahim married during the Cumberland County Courthouse in July, then East decided to go to supper with Anguah, whom stated he arranged numerous marriages that are fraudulent the affidavit stated.
“She had been told through Sgt. Anguah and personal Mohammed that she would have to stage photos with Ibrahim to make the wedding look legitimate,” relating to court papers.
The 2 soldiers additionally instructed East to position Ibrahim on the apartment rent to offer the looks he lived in Fayetteville as opposed to ny, documents said. She additionally included him to service member term life insurance papers.
“Private East stated Sgt. Anguah had asked her for him to arrange marriages to,” the affidavit said if she was willing to find additional soldiers. “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 stated, to which Anguah responded, “Yeah.”
In January, an undercover officer met Anguah at a Starbucks in Fayetteville and told him she wanted $800 to marry an immigrant, and Anguah recommended $2,000 alternatively. Later on, the affidavit stated, he informed her he ended up being likely to get $6,000 and have a cut.
“Sgt. Anguah claimed he’d manage the band and ‘everything,'” the affidavit stated.
On Anguah called the agent with a man who identified himself as Kwaphoom Eugene Hoomkwap on the line monday. Regarding the phone, Hoomkwap stated he desired to log off work with nyc to obtain hitched in Fayetteville, court public records stated.
On they met at the Fayetteville courthouse for the marriage license thursday.
Federal arrest warrants had been granted for Hoomkwap, Ibrahim, Mohammed-Murtada and Anguah on charges of marriage fraud, misuse of visas and aiding and abetting thursday.