Wedding Scam Paired Fort Bragg Soldiers with Immigrants, Feds State

RALEIGH, N.C. — A sergeant and an exclusive at Fort Bragg desired to set up sham marriages between soldiers and immigrants, providing money, housing ukrainian brides advantages and furniture as motivation for possible 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” regarding the conspiracy, and Pvt. Ahmid Mohammed-Murtada, a recently naturalized resident from Ghana serving in a Fort Bragg Army product, court public records reveal.

The research started in when an agent for the Department of Homeland Security interviewed Pvt december. Endasia East about having an event having a soldier that is single married to Sulemana Ibrahim, in accordance with an unlawful problem filed in U.S. District Court for the Eastern District of new york.

Through that meeting, “she confirmed the marriage had been in reality fraudulent,” in accordance with court records.

On its website, U.S. Citizenship and Immigration Services claims it doesn’t recognize “relationships entered into for purposes of evading immigration laws and regulations.”

Mohammed, while he is known as in court public records, served in identical device with East and approached her about marrying Ibrahim, who desired to gain legal permanent residence, an affidavit stated. Court public records reveal Ibrahim had been a resident of Ghana surviving in ny on a tourist visa that expired in July 2018.

Within the deal, East was to be given a Basic Housing Allowance stipend, typically $1,000 or even more, 8 weeks’ lease totaling $1,250 and furniture for a brand new apartment that is off-post.

East and Ibrahim married in the Cumberland County Courthouse in July, then East decided to go to supper with Anguah, who stated he arranged many fraudulent marriages, the affidavit stated.

“She ended up being told by Sgt. Anguah and personal Mohammed that she will have to stage photos with Ibrahim in order to make the wedding look legitimate,” relating to documents.

The 2 soldiers also instructed East to put Ibrahim on the apartment rent to provide the looks he lived in Fayetteville in place of ny, documents said. She additionally added him to solution member term life insurance papers.

“Private East stated Sgt. Anguah had expected her for him to arrange marriages to,” the affidavit said if she was willing to find additional soldiers. “She told Sgt. Anguah she could be regarding the search.”

East later called Anguah and talked about a friend “interested in doing the same task that i am doing with Ibrahim,” records said, to which Anguah replied, “Yeah.”

In January, an undercover officer met Anguah at a Starbucks in Fayetteville and told him she desired $800 to marry an immigrant, and Anguah advised $2,000 alternatively. Later on, the affidavit stated, he shared with her he had been likely to get $6,000 and have a cut.

“Sgt. Anguah claimed he’d care for 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 wished to log off work in ny to have hitched in Fayetteville, court public records stated.

On Thursday, they came across at the Fayetteville courthouse for the marriage permit.

Federal arrest warrants had been released for Hoomkwap, Ibrahim, Mohammed-Murtada and Anguah on charges of marriage fraud, misuse of visas and aiding and abetting thursday.