RALEIGH, N.C. — A sergeant and an exclusive at Fort Bragg sought to set up sham marriages between soldiers and immigrants, providing money, housing advantages and furniture as motivation for prospective brides, in accordance with federal court papers.
Arrest warrants had been given week that is last Sgt. Edward Kumi Anguah, referred to as “the facilitator” associated with the conspiracy, and Pvt. Ahmid Mohammed-Murtada, a recently naturalized resident from Ghana serving in a Fort Bragg Army unit, court public records reveal.
The investigation started in when an agent for the Department of Homeland Security interviewed Pvt december. Endasia East about having an affair having a solitary soldier while married to Sulemana Ibrahim, in accordance with a unlawful issue filed in U.S. District Court when it comes to Eastern District of new york.
Through that meeting, “she confirmed the wedding had been in reality fraudulent,” in accordance with court public records.
On its site, U.S. Citizenship and Immigration Services claims it doesn’t recognize “relationships entered ukrainian dating into for purposes of evading immigration laws and regulations.”
Mohammed, while he is named in court public records, served in identical product with East and approached her about marrying Ibrahim, who wished to gain legal permanent residence, an affidavit stated. Court public records reveal Ibrahim had been a resident of Ghana residing in ny on a tourist visa that expired in 2018 july.
Within the deal, East would be to be given a Basic Housing Allowance stipend, typically $1,000 or maybe more, 8 weeks’ lease totaling $1,250 and furniture for a unique off-post apartment.
East and Ibrahim married in the Cumberland County Courthouse in July, then East decided to go to dinner with Anguah, whom stated he arranged numerous fraudulent marriages, the affidavit stated.
“She had been told by Sgt. Anguah and personal Mohammed in order to make the marriage look legitimate,” according to court documents that she would need to stage photos with ibrahim.
The 2 soldiers additionally instructed East to put Ibrahim on her behalf apartment rent to provide the look he lived in Fayetteville in the place of ny, records said. She additionally added him to solution member term life insurance papers.
“Private East stated Sgt. Anguah had expected her if she ended up being happy to find extra soldiers for him to prepare marriages to,” the affidavit stated. “She told Sgt. Anguah she could be regarding the search.”
East later called Anguah and mentioned 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 officer that is undercover Anguah at a Starbucks in Fayetteville and told him she desired $800 to marry an immigrant, and Anguah advised $2,000 alternatively. Later, the affidavit stated, he informed her he had been likely to get $6,000 and have a cut.
“Sgt. Anguah reported he’d look after the band and ‘everything,'” the affidavit stated.
On Monday, Anguah called the representative with a guy whom identified himself as Kwaphoom Eugene Hoomkwap exactly in danger. In the phone, Hoomkwap stated he desired to log off work with ny getting 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 Thursday for Hoomkwap, Ibrahim, Mohammed-Murtada and Anguah on fees of wedding fraudulence, abuse of visas and aiding and abetting.