{"id":23582,"date":"2016-05-20T22:09:37","date_gmt":"2016-05-21T05:09:37","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=23582"},"modified":"2016-05-20T22:13:03","modified_gmt":"2016-05-21T05:13:03","slug":"lawyer","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=23582","title":{"rendered":"Nineteen Defendants, including a Lawyer, Charged with Marriage Immigration Fraud to Enter U.S."},"content":{"rendered":"<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\"><strong>JACKSON, MISSISSIPPI<\/strong><\/span><\/p>\n<hr \/>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">A 16 count marriage fraud indictment alleges that illegal aliens would enter into marriages between persons who were <img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-1537 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/03\/LADYJUSTICE.jpg\" alt=\"LADYJUSTICE\" width=\"274\" height=\"240\" \/>already citizens of the United States solely for the purpose\u00a0of getting immigration status to which the aliens would not otherwise be entitled, officials announced this week.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">These marriages were not entered into because of mutual love and affection between the parties, but solely to create a legal status that would provide a basis for immigration status for the alien partner and usually for some economic benefit to the U.S.citizen, according to authorities.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">Nineteen defendants, including a lawyer, were named in the indictment.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">Authorities allege that that\u00a0Law Enforcement Certification forms purporting to certify that aliens were victims of certain crimes, were submitted to the U.S. Customs and Immigration Service along with the U-Visa applications.<\/span><\/p>\n<p><strong><span style=\"font-size: 14pt;\"> To be eligible for a U-Visa, the alien must have:<\/span><\/strong><\/p>\n<p><span style=\"font-size: 14pt;\"> (1) been a victim of a certain crime<\/span><\/p>\n<p><span style=\"font-size: 14pt;\"> (2) suffered mental or physical abuse as a result of the crime<\/span><\/p>\n<p><span style=\"font-size: 14pt;\"> (3) helped law enforcement officials in the investigation and\/or prosecution of the crime. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">The Law Enforcement Certification forms contain the description of the crimes. In this case, the forms fraudulently listed individuals as victims of certain crimes in an effort to obtain U-Visas, according to authorities.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">The Indictment alleges that Simpson Lloyd Goodman, an attorney, submitted fraudulent documents to Immigration Service for the purpose of getting U-Visas for other co-defendants, according to officials.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">The false documents submitted to USCIS included falsified police reports allegedly prepared by Officer Ivory Lee Harris of the Jackson Police Department. Other defendants engaged in and caused various acts which enabled defendants to attempt to obtain U-Visas from Immigration Service, officials said.<\/span><\/p>\n<p><strong><span style=\"font-size: 14pt;\">The following defendants have been charged in the U-Visa fraud indictment for their roles in a conspiracy to commit fraud and misuse of Visa permits:<\/span><\/strong><\/p>\n<ul>\n<li><span style=\"font-size: 14pt;\">Sachin Girishkumar Patel, 33, of Clinton, Mississippi<\/span><\/li>\n<li><span style=\"font-size: 14pt;\">Tarunkumar Purushottambhai Patel, 49, of Kingdom City, Missouri<\/span><\/li>\n<li><span style=\"font-size: 14pt;\">Simpson Lloyd Goodman, 29, of Waynesboro, Georgia<\/span><\/li>\n<li><span style=\"font-size: 14pt;\">Ivory Lee Harris, 45, of Jackson, Mississippi<\/span><\/li>\n<li><span style=\"font-size: 14pt;\">Sanjay Rathilal Patel, 35, of Lakewood, New Jersey<\/span><\/li>\n<li><span style=\"font-size: 14pt;\">Maheshkumar Mangaldas Patel, 50, of Houston, Texas<\/span><\/li>\n<li><span style=\"font-size: 14pt;\">Ashaben Mukeshbhai Patel, 38, of Covington, Louisiana<\/span><\/li>\n<li><span style=\"font-size: 14pt;\">Rajan Nareshkumar Patel, 31, currently incarcerated in Adams County, Mississippi<\/span><\/li>\n<li><span style=\"font-size: 14pt;\">Gopaldas Khodabhai Patel, 55, of Byram, Mississippi<\/span><\/li>\n<li><span style=\"font-size: 14pt;\">Sachin Khodidas Patel, 27, of Byram, Mississippi<\/span><\/li>\n<li><span style=\"font-size: 14pt;\">Baldevbhai Ramabhai Patel, 34, of Baton Rouge, Louisiana<\/span><\/li>\n<\/ul>\n<p><span style=\"font-size: 14pt;\"><strong>The following defendants have been charged in the marriage fraud indictment for their roles in a conspiracy to commit marriage fraud:<\/strong><\/span><\/p>\n<ul>\n<li><span style=\"font-size: 14pt;\">Sachin Girishkumar Patel, 33, of Clinton, Mississippi<\/span><\/li>\n<li><span style=\"font-size: 14pt;\">Tarunkumar Purushottambhai Patel, 49, of Kingdom City, Missouri<\/span><\/li>\n<li><span style=\"font-size: 14pt;\">Simpson Lloyd Goodman, 29, of Waynesboro, Georgia<\/span><\/li>\n<li><span style=\"font-size: 14pt;\">Chirag Nilesh Patel, 27, of St. Louis, Missouri<\/span><\/li>\n<li><span style=\"font-size: 14pt;\">Dana Cheetara Adams, 29, of Plano, Texas<\/span><\/li>\n<li><span style=\"font-size: 14pt;\">Brandy Nicole Edwards, 34, of Crystal Springs, Mississippi<\/span><\/li>\n<li><span style=\"font-size: 14pt;\">Terilynn Rankin, 48, of Mendenhall, Mississippi<\/span><\/li>\n<li><span style=\"font-size: 14pt;\">Sejal Sanjay Kakadia, 52, of Covington, Louisiana<\/span><\/li>\n<li><span style=\"font-size: 14pt;\">Jayantibhai Kalidas Chaudhari, 47, of Covington, Louisiana<\/span><\/li>\n<li><span style=\"font-size: 14pt;\">Virendra Rambachan Rajput, 45, of Lawrence, Massachusetts<\/span><\/li>\n<li><span style=\"font-size: 14pt;\">Javona Shanice Rajput, 27, of Jackson, Mississippi<\/span><\/li>\n<\/ul>\n<p><span style=\"font-size: 14pt;\">&#8220;The defendants allegedly circumvented the laws and submitted fraudulent documents that are critical to obtaining immigration status,&#8221; said <strong>U.S. Attorney Gregory K. Davis.<\/strong> &#8220;These arrests were made as a result of the great work of our law enforcement partners who stopped 19 people who sought to undermine the integrity of our nation\u2019s immigration system.&#8221;<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">&#8220;Immigration fraud poses a significant threat to national security by allowing individuals to enter or remain in the United States under false pretenses with unknown intentions,&#8221; said <strong>Raymond R. Parmer Jr., Special Agent in Charge of HSI New Orleans.<\/strong> &#8220;The alleged involvement of attorneys and law enforcement officers in this particular scheme is particularly troubling, and shows that HSI will investigate and hold accountable those who violate our nation\u2019s laws regardless of their position in society.&#8221;<\/span><\/p>\n<p><span style=\"font-size: 14pt;\"> All defendants are presumed innocent unless proven guilty.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>A 16 count marriage fraud indictment alleges that  illegal aliens would enter into marriages between persons who were LADYJUSTICEalready citizens of the United States solely for the purpose of getting immigration status to which the aliens would not otherwise be entitled, according to 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