• Discounts and special offers
  • Subscriber-only articles and interviews
  • Breaking news and trending topics

Already a subscriber?

By signing up, you accept Moneywise's Terms of Use, Subscription Agreement, and Privacy Policy.

Not interested ?

Top Stories
An image of an alleged sham marriage released by the US Department of Justice. Department of Justice

Americans are allegedly being offered thousands of dollars to marry strangers. Here’s the financial risk they may not realize

The concept of a green card marriage is not new, but the scale of a recent New York based sham marriage scheme is certainly notable. At a press conference, U.S. Attorney General Todd Blanche said, “This is one of the largest marriage fraud prosecutions in United States history. This scheme was not a quick fly by night operation, but rather a years-long multi-million-dollar cottage industry to criminally assist people who would not or legally could not otherwise become citizens of the United States.”

So, what happened?

Advertisement

For around a decade, scheme facilitators allegedly sought out foreign-national customers — primarily from China — while recruiters found willing U.S. citizens, and arranged their marriages. There were even more people contributing to the scheme, such as assistants who filed the appropriate paperwork, marriage officiants, tax preparers and more. Eleven people have been arrested for allegedly participating in the scheme, and the allegations have not been proven in court.

The money news that actually matters.

By signing up, you accept Moneywise Terms of Use, Subscription Agreement, and Privacy Policy.

How much the alleged schemers made

The U.S. citizens that agreed to marry foreign nationals were allegedly paid as much as $30,000, and recruiters got approximately $5,000 for each citizen recruited, according to the United State’s Attorney’s Office.

All in all, “Based on the scale and duration of the scheme, the defendants’ network is believed to have collected tens of millions of dollars from foreign nationals seeking lawful permanent resident status” the Attorney’s Office reported in a press release.

Authorities believe the network of schemers arranged more than 1,000 sham weddings.

Must Read

Join 250,000+ readers and get Moneywise’s best stories and exclusive interviews first — clear insights curated and delivered weekly. Subscribe now.

What could a sham marriage cost you?

While $30,000 to marry a stranger simply for the sake of paperwork might seem like easy money, especially if you don’t have an interest in getting married to someone you actually do know in the near future, it could cost you a lot in the end. These arrests are taking place amid a continuing, bloody crackdown on both legal and illegal immigration in the United States.

As a U.S. citizen, participating in a sham marriage could lead to criminal charges, imprisonment and fines. The fine for immigration-related marriage fraud is up to $250,000 and carries a penalty of up to five years in prison. The charge could also go on your permanent criminal record and barr you from job opportunities and travel down the line.

You May Also Like

Share this:
Em Norton Content Specialist

Em Norton is a Content Specialist at moneywise.com. They have been with the company since 2022.

more from Em Norton

Explore the latest

Disclaimer

The content provided on Moneywise is information to help users become financially literate. It is neither investment, tax nor legal advice, is not intended to be relied upon as a forecast, research or investment advice, and is not a recommendation, offer or solicitation to buy or sell any securities, enter into any loan, mortgage or insurance agreements or to adopt any investment strategy. Tax, investment and all other decisions should be made, as appropriate, only with guidance from a qualified professional. We make no representation or warranty of any kind, either express or implied, with respect to the data provided, the timeliness thereof, the results to be obtained by the use thereof or any other matter. Advertisers are not responsible for the content of this site, including any editorials or reviews that may appear on this site. For complete and current information on any advertiser product, please visit their website.

†Terms and Conditions apply.