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 advantages and furniture as motivation for prospective brides, based on federal documents.

Arrest warrants had been released week that is last Sgt. Edward Kumi Anguah, called “the facilitator” associated with the conspiracy, and Pvt. Ahmid Mohammed-Murtada, a recently naturalized resident from Ghana serving in a Fort Bragg Army product, court records reveal.

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

Through that meeting, ” the marriage was verified by her ukrainian brides had been in reality fraudulent,” based on court public records.

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

Mohammed, about marrying Ibrahim, who wanted to gain lawful permanent residence, an affidavit said as he is called in court records, served in the same unit with East and approached her. Court public records reveal Ibrahim had been a resident of Ghana staying in ny on a tourist visa that expired in 2018 july.

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

East and Ibrahim married during the Cumberland County Courthouse in July, then East went along to supper with Anguah, who stated he arranged numerous marriages that are fraudulent the affidavit stated.

“She ended up being told through Sgt. Anguah and personal Mohammed that she will have to stage photos with Ibrahim so as to make the wedding look legitimate,” based on court documents.

The 2 soldiers additionally instructed East to position Ibrahim on the apartment rent to provide the look he lived in Fayetteville instead of ny, documents said. She additionally included him to solution member life insurance policies papers.

“Private East stated Sgt. Anguah had asked her if she had been ready to find extra soldiers for him to prepare marriages to,” the affidavit said. “She told Sgt. Anguah she could be in the search.”

East later called Anguah and talked about a friend “interested in doing the ditto that i am doing with Ibrahim,” documents stated, to which Anguah responded, “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 proposed $2,000 alternatively. Later on, the affidavit said, he shared with her he had been planning to get $6,000 and have a cut.

“Sgt. Anguah reported he would look after the band and ‘everything,'” the affidavit stated.

On Monday, Anguah called the agent with a guy whom identified himself as Kwaphoom Eugene Hoomkwap at risk. From the phone, Hoomkwap stated he desired to log off work with nyc to have hitched in Fayetteville, court public records stated.

On Thursday, they came across in the Fayetteville courthouse for the wedding permit.

Federal arrest warrants had been released Thursday for Hoomkwap, Ibrahim, Mohammed-Murtada and Anguah on fees of wedding fraudulence, abuse of visas and aiding and abetting.