from Judy Miriga
What is going in Texas? One of the most stupid things wananchi do is to fail to use common sense. They go to the same place at the same time, some using same address thereby raising suspicion. Last time several wananchi in Iowa were raided one morning, some 25 of them – – but we didn’t seem to learn a lesson.
The moment the county clerk asked that question, they should have known that they were walking on a time bomb. They then stupidly hop into the same car after saying that they didn’t know each other. Kwani marriage ceremony is a sacrament which has to be eaten at the same time?
MrMeezy wrote:
Texas has long been known as marriage fraud central for Tanzanians with Houston being its epicenter. Sad to see Kenyans now engaging in the same gig. Weren’t Kenyans and Tanzanians also caught hapo hapo in a conspiracy to steal expensive microchips from kina Texas Instruments na kadhalika to the tune of several million dollars several years ago? Most of them were caught and are now rotting in filthy federal jails with hakataa some with decades long prison sentences. Crime is never worth it I tell you.
County Clerk Laverne Soefje said she noticed a trend of Harris County residents with spouses from African countries filing for marriage licenses in her office.
Soefje said that once three such couples came to the office to request a marriage license at the same time. It raised her suspicions, she said.
“ I asked them if they knew each other because they were standing next to each other at the counter, and they said no,” Soefje said. “But when they left the office, they all got in the same car and drove off.”
Soefje said she talked to other county clerks from the Brazos Valley who said they noticed the same trend. She said it was then that she decided to ask the Texas Rangers to investigate.
While Soefje said she was unaware of the federal indictments when contacted by The Eagle on Tuesday, she said the Rangers’ investigator has kept in touch and said authorities discovered one man who married 18 times.
“ It caught my attention, because I couldn’t imagine all of them coming to Milam County when they were from Houston,” Soefje said. “You don’t travel such a large distance to come to a county out of the way.”
4 Kenyans busted in Houston
Twenty-two Brazos Valley residents indicted for marriage fraud
By BRETT NAUMAN
Eagle Staff Writer
The names of 36 Texans indicted by a Houston grand jury Tuesday are listed first in the following chart. The people whom they married have not been arrested.
• Salena Allen, 30, of Midland, married Anthony Anazonwu of Nigeria.
• Ruthie Denise Bailey, 30, of Bryan, married Juma A. Mohamed of Jordan.
• Vicki Bisch, 39, of Bryan, married Demba Sidibe of Mali.
• Brandy Coleman, 23, of Cypress, married Ifeanyi Ubesie of Nigeria.
• Jeri Davis, 21, of Bryan, married Charles Maina of Kenya.
• Latira Davis, 30, of Bryan, married Haji Rajab of Tanzania.
• Vernon Felix, 48, of Houston, married Gladys Iheonunekwu of Nigeria.
• Crystal Franklin, 20, of Houston, married Amaniel Bubelwa of Tanzania.
• Shellia Franklin, 40, of Houston, married Mohamed Sillah of Sierra Leone.
• Terrance Franklin, 23, of Houston, married Ann Laimaru of Kenya.
• Veronica Franklin, 20, of College Station, married Mohammedsameh Abujuba of Jordan.
• Almesha Gooden, 24, of Bryan, married Stewart Basil of Tanzania.
• Carolyn Hedge, 37, of Bryan, married Mamadou Diallo of Guinea.
• Christopher Hedge, 37, of Somerville, married Rose Tweve of Tanzania.
• Joe E. Hedge, 30, of Bryan, married Noreen Munabi of Uganda.
• John T. Hedge Jr., 30, of Bryan, married Grace Munthali of Tanzania.
• John Thomas Hedge Sr., 51, of Bryan, married Agnes Mutagurwa of Tanzania.
• Lenora Hedge, 34, of Bryan, married Akinyemi Osinubi of Nigeria.
• Christopher McMurray, 22, of Bryan,married Sheila Mbwana of Tanzania.
• LaTonya McMurray, 22, of Bryan, married Joseph Kiige of Kenya.
• Kelvin Bernard Mike, 21, of Houston, married Elizabeth Osoro of Kenya.
• Chantella Murphy, 33, of Houston, married Marwan Almajali of Jordan.
• Clarace Nutall, 40, of Bryan, married Anne Bassong of Cameroon.
• Floyd Oscar, 30, of Houston, married Jacqueline Coker of Sierra Leone.
• Victor Parker, 31, of Bryan, married Ndong Avomo of Gabon.
• Charlene Robinson, 23, of Bryan, married Makan Kante of Mali.
• Sherrita Ann Royster, 24, of Bryan, married Ferdinand Namulundu of Kenya.
• Katherine Shields, 35, of Houston, married Christopher Honliasso of Nigeria.
• Lacreta Shields, 22, of Houston, married Assane Mbengue of Senegal.
• Larrica Shields, 23, of Houston, married John Ibe of Nigeria.
• Tamara Taylor, 24, of Houston, married Souleymane Diop of Senegal.
• Hazara Vaughns, 29, of Houston, married Khalil Haddad of Israel.
• Tikisha Walker, 25, of Wharton, married Abdul Khaliq of Pakistan.
• Deandre Warren, 27, of Bryan, married Pamela Wells of Tanzania.
• Tametria Williams, 21, of College Station, married Yacine Khelifi of Algeria.
• Anthony Young, 23, of Bryan, married Irene Nafuna of Tanzania.
Recruiters/Brokers
• Emma Guyton, 46, of Bryan.
• Aminata Smith, 43, of Houston.
Twenty-two Brazos Valley residents are accused of taking part in an international marriage fraud scheme based in Bryan that set up fake unions to bypass immigration laws, federal prosecutors said Tuesday.
One of those defendants, a woman from Bryan, also faces a conspiracy charge for allegedly arranging and profiting from the phony marriages.
Emma Guyton, 46, of Bryan and Aminata Smith, 43, of Houston recruited more than 60 Americans to marry an estimated 210 foreign nationals from African and Middle Eastern countries, prosecutors said.
The foreign nationals, most of whom came into the country on temporary visas, paid Guyton and Smith between $1,500 and $5,000 to arrange the marriages so they could obtain U.S. citizenship and other immigration benefits, prosecutors said.
Guyton and Smith were jailed Tuesday and awaited magistration before a federal judge in Houston, prosecutors said. Each is charged with four counts of encouraging unlawful immigration and four counts of marriage fraud, in addition to the conspiracy charge.
The women face a maximum penalty of 70 years in prison and fines of more than $2 million if convicted on all counts. Thirty-six other Texans charged with marriage fraud face five years in prison and a $250,000 fine.
Half of the 36 fraudulent marriages identified by federal prosecutors Tuesday were filed in Brazos Valley counties and took place between April 2000 and July 2003.
Prosecutors said they will continue their investigation into conspiracy that was run primarily out of the Bryan and Houston areas. The 20-month investigation, dubbed Operation Two Step, was conducted by the Houston and San Antonio offices of U.S. Immigration and Customs Enforcement and U.S. Citizenship and Immigration Services.
As of 2 p.m. Tuesday authorities had arrested half of the Texas residents indicted for marriage fraud. Arrest warrants have been issued for the defendants still free.
The U.S. citizens are accused of receiving payments of between $150 and $500 from Smith and Guyton for each marriage in which they participated, prosecutors said.
Each of the Americans indicted for marriage fraud has married six or more foreign nationals, has a criminal record or has married a foreign national from a country with suspected ties to terrorism, such as Jordan, Pakistan and Algeria, prosecutors said.
Authorities also have issued material-witness warrants for the 36 foreign nationals named in the indictments so they can be forced to testify in their spouses’ criminal cases, prosecutors said.
Once they’ve provided testimony, the foreign nationals will face an administrative immigration panel that could strip them of their citizenship and recommend deportation, said Nancy Harrier, a spokeswoman for U.S. Attorney’s Office in Houston.
An indictment is not a finding of guilt but rather a formal accusation of criminal conduct.
Federal immigration authorities began to investigate the scheme when a Milam County employee complained of an unusual number of suspicious marriages, prosecutors said.
County Clerk Laverne Soefje said she noticed a trend of Harris County residents with spouses from African countries filing for marriage licenses in her office.
Soefje said that once three such couples came to the office to request a marriage license at the same time. It raised her suspicions, she said.
“ I asked them if they knew each other because they were standing next to each other at the counter, and they said no,” Soefje said. “But when they left the office, they all got in the same car and drove off.”
Soefje said she talked to other county clerks from the Brazos Valley who said they noticed the same trend. She said it was then that she decided to ask the Texas Rangers to investigate.
While Soefje said she was unaware of the federal indictments when contacted by The Eagle on Tuesday, she said the Rangers’ investigator has kept in touch and said authorities discovered one man who married 18 times.
“ It caught my attention, because I couldn’t imagine all of them coming to Milam County when they were from Houston,” Soefje said. “You don’t travel such a large distance to come to a county out of the way.”