Jury Finds Kazakhstani Man Guilty Of Marriage Fraud And Uzbekistani Man Pleads Guilty To Marriage Fraud As Part Of Marriage Fraud Ring Investigation
Orlando, Florida – A federal jury has found Valeriy Tsoy (35, a citizen of Kazakhstan) guilty of marriage fraud. On July 23, 2018, Zafar Bakhramovic Yadigarov (27, citizen of Uzbekistan) pleaded guilty to marriage fraud and conspiracy to commit marriage fraud. Each faces a maximum penalty of five years in federal prison. Tsoy’s sentencing hearing is scheduled for October 24, 2018. Yadigarov’s sentencing is scheduled for October 10, 2018.
Tsoy and Yadigarov were indicted on August 30, 2017.
According to court documents, in October 2015, agents from U.S. Immigration and Customs Enforcement’s Homeland Security Investigations worked with the Brevard County Clerk of the Court to investigate a significant surge in the number of aliens from Uzbekistan, Kazakhstan, Kyrgyzstan, and other former Soviet countries fraudulently marrying U.S. citizens in Brevard County. The leader of the marriage fraud ring, Dennis Yakovlev, admitted to facilitating at least 50 sham marriages over an 18-month span. The foreign nationals, who were from Ukraine, Russia, Kazakhstan, Tajikistan, Uzbekistan, China, India, Belarus, and Turkey, traveled to Brevard County from around the United States. Yakovlev claimed that he was typically paid $1,000 to $2,000 per sham marriage and that the American citizens were paid between $10,000 and $20,000 each. Many of the aliens who engaged in these marriages initially entered the country on student visas, but later fell out of legal status. Nine individuals, including Tsoy and Yadigarov, have been convicted of marriage fraud charges during the course of this investigation.
The testimony and evidence in Tsoy’s trial indicated that, in 2015, Tsoy was living in Brooklyn, New York on an expired visa. In an effort to gain permanent residence in the United States, he sought out the services of a fraudulent wedding facilitator (Yakovlev). Tsoy then traveled to Brevard County to marry a U.S. citizen (April Moore). In exchange for the marriage and the filing of immigration documents, Tsoy paid Yakovlev, Moore, and a recruiter approximately $10,000. Tsoy spent a few hours with Moore before marrying her on July 6, 2015, at the courthouse in Titusville.
According to court documents,while living on a temporary student visa in Brooklyn in 2015, Yadigarov traveled to Brevard County to meet with Yakovlev and a U.S. citizen wife-to-be (Meghan Toole). Shortly thereafter, Yadigarov married Toole and returned to Brooklyn. Yadigarov and Toole filed immigration paperwork in an effort to secure his legal permanent residence.
This case was investigated by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, Enforcement and Removal Operations, U.S. Citizenship and Immigration Services – Fraud Detection and National Security, and the Brevard County Sheriff’s Office, with assistance from the Brevard County Clerk of the Court. Special Assistant U.S. Attorney Brandon Bayliss, on assignment from the Office of the Principal Legal Advisor, ICE, prosecuted the case with Assistant United States Attorney Ilianys Rivera Miranda.