Living the Dream.





Showing posts with label citizenship fraud. Show all posts
Showing posts with label citizenship fraud. Show all posts

Monday, November 21, 2011

re: "Breaking: Children of Diplomats Getting US Citizenship!"

Peter Spiro at Opinio Juris looked a report about improperly granted U.S. citizenship.

Money quote(s):


"Yes, it’s true. There must be dozens, perhaps even hundreds of newborns who are extended US citizenship every year even though they are “not subject to the jurisdiction thereof.” Find the evidence in a report from the restrictionist Center for Immigration Studies here.


Perhaps I shouldn’t be so snarky: the report is a pretty interesting one."


Not only that, but certainly the children of foreign diplomats can be assumed to have a higher national loyalty to their parent's country rather than our own. That'd be one reason that at least that much of the "not subject to the jurisdiction thereof" restriction actually sticks and hasn't been reduced to Constitutional filler verbiage.


"It considers the single operative exception to the otherwise universal rule of birthright citizenship under the Fourteenth Amendment. (There is one major exception — those born into Native American tribal jurisdiction — but that hole was plugged by statute in 1924.) It’s generally understood to be a minor qualification to the otherwise absolute rule, but leave it to the folks at CIS (who run some very useful programs, including a daily wrap of media items relating to immigration) to check out its (non)effect on the ground.


Turns out that nobody is policing the exception. Children of diplomats born in the US get ordinary birth certificates, which is all you need to demonstrate citizenship."


This is something that consular officers abroad are expected to keep an eye out for when we encounter citizenship cases like this abroad. The State Dept. publishes an annual "blue book," IIRC, that lists all those foreign diplomats to whom this restriction might apply. In cases of doubt, we're supposed to refer back to Washington so they can make a determination.


There's still the exception for children born to members of an occupying army, but there's never been a case where that was operative. Hopefully there never will be.



7/ 11

Saturday, September 5, 2009

TSLT - Suit accuses woman of immigration scam. Justice > Legal assistant allegedly posed as an lawyer.

From my archive of press clippings:

The Salt Lake Tribune


Suit accuses woman of immigration scam. Justice > Legal assistant allegedly posed as an lawyer.


Justice » Legal assistant allegedly posed as an lawyer.

By Pamela Manson
The Salt Lake Tribune

Updated: 07/06/2009 06:41:16 PM MDT

The Utah State Bar has filed a lawsuit against a legal assistant who allegedly posed as a lawyer while taking money from undocumented workers who were seeking to become legal residents of the United States.

Read the whole article here.

Snippet(s):

"Leticia Avila, who worked for a Sandy law firm, used her religious connections and purported contacts with immigration authorities to convince undocumented people to pay $4,000 retainers to obtain approval of visa and citizenship applications that never came through, according to the Utah State Bar."

Sunday, April 26, 2009

SPS - San Pedro businessman arrested

From my archive of press clippings:

San Pedro Sun


San Pedro businessman arrested

The Island Newspaper, Ambergris Caye, Belize

Vol. 19, No. 12

March 26, 2009


People come from around the world to live in Belize and adopt San Pedro as home, and in our close-knit community we often grow to know each other. It is certainly not the first time San Pedro has innocently harbored ill-intentioned people but just the same it is always surprising to learn that one of our own is not who we thought they were. Such is the case when on Monday morning San Pedro police arrested 56 year old local business man and Canadian National James Jensen for theft and obtaining property by deception.

Read the whole article here.

Snippet(s):

"According to police, a pair of investors from the United States, through their attorney Godfrey Smith, filed a report at the police station in Belize City, where they claimed that Jensen had taken some $50,000US towards a property investment in Punta Gorda. The American couple claims that they became concerned when Jensen could not provide them with the property documentation."

&

"Public records in the US show that Jensen was found guilty and convicted of Theft by Swindle (obtaining property by deception) in 2006 and further investigation reveals that Jensen has a long record of legal infractions in the US, where he was living illegally for several years."




Friday, February 13, 2009

KRGV - Valley Residents Hit Passport Problems

KRGV

Valley Residents Hit Passport Problems

Reported by: Becky Medellin Email: beckym@krgv.com


Last Update: 12:58 pm

HARLINGEN - Several Valley residents not born in a hospital are finally getting their passports, after being denied them.

Read the whole article here.

Sunday, January 11, 2009

MDN - Milford man charged with lying to get passport

From my archive of press clippings:

Milford Daily News

Milford man charged with lying to get passport

By GHS

Posted Nov 20, 2008 @ 09:32 PM

WORCESTER — A Milford man was indicted, arraigned and detained Wednesday after officials say the "illegal alien" falsely claimed he was a U.S. citizen on an application for a passport, according to a Department of Justice press release.

Read the whole article here.

Snippet(s):

"Ruben Faria Rosa, aka Rubin F. Rosa, aka Juan Luis Perez Alvarez, 25, of 81 School St., Apt. No. 5, Milford, was charged in the indictment with false representation of U.S. citizenship and making false statements in an application for a U.S. passport, according to U.S. Attorney Michael J. Sullivan and James Ennis, special agent in charge of the U.S. Department of State's Bureau of Diplomatic Security Service."

&

"If convicted, he faces a maximum sentence of 10 years in prison for the false representation charge and three years in prison for the making false statements in an application charge.

That would be followed by three years of supervised release and a $250,000 fine.

After completing the sentence he would then face deportation to Brazil, his native country, according to the press release."