ImmigrationFraudVictims

All,

Some of you have contacted me after I posted my first message on this forum one week ago today. Others have no idea I'm here. So with that in mind, allow me to introduce myself.

My name is John Sampson. I am a recently retired DHS / ICE agent with 27+ years of experience in immigration law enforcement. My specialty has been investigating marriage fraud, and most recently VAWA fraud, perpetrated upon unsuspecting American citizens by foreign nationals seeking the easy way into this country by using American citizens as their "ticket".

I have started a consulting and private investigative firm called CSI Consulting and Investigations. I am based out of Aurora, Colorado.
My goal is to offer my services to consult with, advise, and assist American citizens who have been scammed and abused by foreign nationals falsely accusing them of domestic violence and sexual assault so they can file a self petition under the provisions of the Violence Against Women Act (VAWA) and get their permanent residence, at the expense of American citizens.

I have investigated numerous marriage fraud cases and about a dozen VAWA fraud cases while working for ICE.

One of the problems with VAWA fraud and marriage fraud is that law enforcement agencies, local prosecutors and District Attorneys do not believe or accept the possibility that a foreign national would falsely accuse someone of domestic violence, sexual assault, or rape, just to get a green card.

My belief is that these DA's and police departments are acting out of ignorance, lack of understanding of the immigration laws, and in some instances, are politically motivated to believe the alien over the citizen.

As a result, more often than not, US citizens are being charged with assault, domestic violence, sexual assault, and rape with virtually no evidence being obtained to sustain the charge, but merely the uncorroborated testimony of the alleged "victim".

In their rush to pander to the National Organizaton of Women and other feminist activist organizations in exchange for political support, they've chosen to ignore the Constitution of the United States, and are regularly trashing the due process and equal protection clauses of that document in favor of "political correctness".

What we wind up with are thousands of victims, victimized by their own government, unable to defend themselves, their lives ruined, their property taken from them under false pretenses and without due process, becoming financially ruined, in the process. And no one seems to care or take notice.

Because of all this nonsense, I've formed my company with the intent to conduct the investigation USCIS or ICE will not conduct, and to be available to testify in criminal and divorce matters involving marriage fraud and/or VAWA fraud.

You can contact me directly at jnsampson51@comcast.net

My fees are reasonable and I am prepared to assist you in your time of trouble.

Warmest Regards,

John N. Sampson
CSI Consulting and Investigations
Aurora, CO

We hear at VOIFV wish you success in your business. It is badly needed.

I hope that when you have time to post stories of your investigations, perhaps some from working your ICE investigations, that you will do so. There is real value for others to see how these are conducted by a professional. It gives them ideas on what they could possibly do or have done.

Hello:My name is Gary Curteman and am currently marooned in the Philippines with my 4 year old beautiful legally adopted Daughter.I am 60 years old and on a S.S.total physical disability entitlement for 13 years residing here part time for 10 years and married to a filipina 9 of those years.I have heart disease and a pacemaker and have been without meds.1 year and check up(required every 90 days)for 2 years.
On May of this year my wife forged documents-sold our home and possessions and absconded to the U.S.with the money selling everything-toys-clothes-all personnel items my daughter and I owned leaving us homeless.The U.S.Embassy in Manila informed me that due to her actions my Daughter can not immigrate to the U.S.as my wife stole our "financial capacity"-my life's savings.
She was a bad mother and a worse wife and I was seeking annulment(and still am)however I am told by council here it is better to divorce in the U.S.as the laws here are basically designed to extort money from foreigners and the proceedings take 3-5 years.They have expressed the courts will abide by U.S. law as they are"more fair and better "by their own admission.
As you may know by Phil.Law if my wife returners to the Phil.she has full custody rights until my Daughter is 7 years of age.Also as the Phil.is not party to the Hague agreement if one of her family is to abduct my Daughter and I would either pay ransom or file civil charges in court and the proceedings typically take 8-10 years.
To be blunt the Phil.is a moral and judicial toilet where even perjury is not enforced as it is acknowledged most Filipino's are liers even under oath.Therefore testimony and witnesses have little credibility.There are no ethics here and steeling is a way of life and a cultural norm. .
I am a resident of Duval county Fl.and am traveling there soon to seek divorce and hopefully reside there immigrating my Daughter shortly after to live.
Can you help us?I can send you any proof and documents needed.
Thank You
Gary and Logan

I’m not sure what to do with my situation. I know my husband only married me to get his citizenship here in the states. However I did marry him for love. Anyway, to make a long story short…when we filled out the paper work with the INS, he didn’t use his legal name correctly. (I will use false names here for privacy) On his passport his first name Tim and middle name Adam. On all of the paperwork for the INS he turned them around. He put down that his first name was Adam, and Tim was his middle name. He also married me with the name switched around like that. I honestly don’t know if we are even legally married now as well. This man never physically abused me, however he did mentally. He has also cheated on me. Among a long list of signs I should have took to heart.

I’m at a loss as what to do about this situation.

Donna

I too am a victim of marriage fraud.I married a woman from the Philippines.As soon as she found employment in the U.S.,she opened a checking account without my knowledge,refused to help financially,refused to cook or help with house work.Then she falsely accused me of abuse,and had a restraining order on me.I have tried to get some help from the U.S.C.I.S.,but have been unsuccessful.Any suggestions will be greatly appreciated.
Jeff B.
Lafayette,La.

I am the victim of Marriage fraud with false allegations of domestic battery. My wife is from Kenya and had in her possesion battered immigrant affidavits for hispanic women from california and we live in Indiana. I found emails instructing and encouraging her to file a battered immigrant visa application. The email is 2 years old.

I had no idea this was going on behind my back. What should I do and who should I call?

Please Help.

Brian.

VAWA has violated my Constitutional Rights
There are legal immigrants organizing to helping illegal immigrants to launch an attack on American Citizens. I don’t blame illegals for wanting a better life for their family, I blame our Government for not forcing and fixing the immigration laws and leaving our borders open. Since this is the case, Mexico will keep relying on the money from Mexicans in the US. Mexico’s economy relies on 1/3! of the money coming in from the US and the US Government knows this, that’s how I know. Until the US does something significantly, the war going on at the Border, and stories such as the story of the two border patrol officers Compean & Ramos that was imprisoned because our Government agency FBI worked with a Mexican drug dealer that was shot by Ramos and the FBI got upset. Until something is done, these problems will just get worse and Mexico will make even more pamphlets and send them to illegal’s (like they have been doing) to show them how to defraud our government and citizens. Mexico to this day is still corrupt from the President and almost everyone down. Mexico’s people have a way out, the US. Mexico’s government will do nothing for their people unless the US makes them by enforcing our borders and laws. I am 100% sure of this.
These disgusting and illegal techniques are spreading through-out the world and being used by other nationalities trying to get their green cards. The VAWA law is known through-out the world right now, even the world knows how flawed the law is and as long as the dumb asses in our government ignores what’s happening it will just get worse. This law is statistically generalizing men but absolutely ignoring our individual constitutional rights as American Citizens in a whole (women, children, men and families). The laws need to be more specific or the law needs to be trained to deal with this case by case. Statistically our problems are assumed in the single digits percentage so we are not important….. Dumb asses, get your heads out of it!

On 11/15/08 my life has changed for the worse because of the VAWA laws. My wife is an illegal alien because she went back to Mexico in 2000 while her INS papers were in process, then crossed back illegally while putting her life in danger. She saw people murdered, dead bodies floating in the Rio Grande, had my kid’s papers stolen, and held by human smugglers against her will.
I spoke with lawyers and INS professionals to resolve the problem and unless an amnesty program came, she needed to go to Mexico for six months while the papers were being processed again. My wife didn’t want to go back and do it the right way.
There are lots of other problems she has and it’s been making my life extremely stressful.
She has bipolar disorder and something else I say something else, because is it normal for someone with bipolar disorder to habitually lie? I found out by Googling it, that it is very common with stories such as mine. It is mentioned with stories and by www.bipolarcentral.com. She refuses to get evaluated because of the criterion required to get immigration papers to not have a mental disease. She has been really abusive towards me for several years. She told me that in Mexico she tried to murder her stepfather; she said that she stabbed him in the back with a knife and bit off half his ear. She needs to get evaluated. We have three kids together, I don’t want to say but if I had known before, but I can’t, because I love my kids soo much. The problem is, what can happen to the kids with her mental disorder, are the kids in possible danger?

Laws are made by statistics, generalizing everyone and not thinking of us as individuals. Isn’t our Constitution based on individual Rights? My problem involves my wife having a mental disorder and telling lies and is delusional of incidents because of this mental disorder, and it is not even considered, and if you’re not an attorney how the hell is an individual supposed to know our rights? Our lawyers jump on the divorce wagon rather than fighting about what’s right because there is more money in the “divorce industry”.

I go to work and come home to spend all time with my family. I do everything with them. I don’t have any friends, I didn’t know I would need them, I keep my family business to our family and I try to resolve everything with talking. I don’t know why it’s hard for people to believe me when I say that I do not yell at her, but I don’t. That is until Nov 8th of 2008, I had to do something, I did yell at her for telling my oldest son directly that I beat her up. One stupid thing is to manipulate strangers with lies, but to our kids, that’s way too wrong and insane, and I was pissed off the second she did it. This is the only time I yelled at her.
My wife has been setting me up for years making people believe I was abusing her physically and mentally and the screwed up thing is I didn’t realize it until recently because I’m a busy person. She is a habitual liar and she has been manipulating EVERYONE that she could with these lies. She has been manipulating the kids also; I had an argument with her about saying lies to the kids. On 11/08/08 in front of the kids, she said I beat her up and punched her in the face a year before. This incident happened in 2007, my wife was drunk and attacked me with a TYBO stick, her friend was there helping me restrain her during her manic episode, but comes the hearing and my wife’s friend doesn’t want to testify because she doesn’t want my wife to get in trouble, that’s what she tells me on the phone at my lawyer’s office, so she doesn’t answer the door when the sheriff went to her home to subpoena her (with 30 attempts!). The officer saw her in the living room watching TV.
Let me back up here two days to the 6th. My wife was arguing with my son about lying and she wanted me to argue with him. I believed my son and she didn’t like it. On the 7th at 5:30am I was getting ready for work, she wakes up and I tell her not to worry about Davidsito (our son), I believe him and don’t tell him he is lying please. She started screaming “What the F%ck! you believe Davidsito and not me”?! I thought about it for a second thinking it’s my wife that keeps lying not my son, I shouldn’t be scolding the good kids for the things that she does, I was about to yell but I accidently broke the iron, next to my leg, I didn’t mean to break it, I just didn’t have any regard of it breaking when I tossed it about a foot from the floor and it hit the corner of the wall next to the floor. I picked up the broken iron and I just held my tong and kept quiet; I knew I’d yell because I’ve been holding too much inside. She screams and screams “You mother %&*! You better buy me a new iron! I picked up the pieces, I didn’t say anything. She ran at me and started throwing objects at me and hitting me them, including a kids chair. I remained quiet and left for work.
After the argument on 11/08/08 several days passed and I had a surprise injunction order on me. The police kicked me out my home with only ten minutes to get ready with clothes and get out. I slept in the minivan for a couple of days. I just paid all the bills and had no money on me and I believe I must have given information too late to my lawyer. We weren’t prepared. My lawyer wasn’t familiar with the severity of this type of case and didn’t speak Spanish which was needed for the witnesses. At the end the judge extended the injunction order. I didn’t get to say almost anything in the court room and I found out afterwards that the judge never read my testimony statement. There are always two sides of a story and the judge didn’t hear mine, just a highlight. My wife told me her friend did almost the same with her husband to get her green card and it worked. I didn’t think my wife was going to do it.
She even spun the broken iron story and said I threw it at her across the room, almost hit her and pieces flew on her and my baby girl. This is the same crap including her assault that she is flipping and lying about. Also she says I’m sexually abusive even though I wouldn’t touch her because I believe she’s been cheating on me, and she doesn’t have access to money; so I’m financially abusive even though she collects and uses the tenants money and uses it. I always make sure she has money even when money is tight. She said I teach the kids to believe in aliens and not God, what the F*&%! Couldn’t the judge see she was just making crap up and trying to make me look crazy? My lawyer didn’t help much either, he was just amazed at what she was saying in court and not questioning. The judge said he believed that she may be lying because she showed intent by something she said, but it didn’t matter.
My wife has been an abuser physically and mentally for several years, but it is me and the kids that are paying the consequences. I tried to work things out for our kids.
She is vindictive to me for the problems that she has caused herself and she believes she has the right to do this to me because she doesn’t have her papers.
I have spoken to the most expensive attorneys and mid priced attorneys, my family wants to help by sacrificing their Christmas. All the lawyers I spoke with says the judge almost never change their previous ruling and it would take six months to contest so it would be better to take it to a divorce trial which may possibly be quicker, or at least may be the most logical way to handle this, and I can have her get a court order for a psychological evaluation. We’ll see. I have not seen my beautiful kids for about a month now.
My 9 year old son, which used to be an AB student, is now in therapy two days per week and is very depressed and doesn’t want to go to school. I am trying soo hard to restrain myself from saying how I really feel about all the branches of government and Judge Flemming of Kissimmee, Florida. I’ll just say sarcastically, “thank you for helping my criminal spouse in destroying my life and my children’s life”. I am not happy saying it that way. Taking these Batterers classes that is trying to brainwash me into thinking I’m a batterer is really good for my soul also. I’m really starting to feel like a batterer.
The Battering Intervention Class people are saying is how I am an abuser and I need to accept what I am, and if I do not assimilate and cooperate with them they will “throw me out of the class”, and if I don’t finish the class the courts will eventually put me in jail. I will not admit to something I didn’t do. They record the class often.
I have to pay 90% of my income for child support and I can’t live off of that. I can only see my kids 4 days per month and I need to take a class on two of those days for 5 hours per day. Since I cannot pay the full amount of child support I will soon not be able to see my kids at all. I already had my license being threatened to be suspended and it is my occupation; I’m a truck driver!
I read a posting on a web site, VAWA immigration fraud victims, and it says to report to ICE because they can investigate immigration fraud cases. I’m waiting for them to call me back.
My wife has lied to her new congregation, the Kissimmee Florida YMCA and staff, most of her friends and most of her family and all the organizations helping her, all are helping her defame my great name as a great husband and father. Thank you YMCA for helping the criminal also!!!!! When this is all proven I’m innocent I’m coming after you too.

Fix the VAWA laws for my children’s sake; it is dangerous for my kids!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
FilesX4@yahoo.com
DAFiles

Hey Folks, I have been to hell with a fraud marriage, talked to Elena years ago about our troubles and empty feeling of getting no place with DHS.
I came back to this site, and seen Jsampson thread, contacted him at CSI Consulting and Investigations, within a week, he was able to assist in correcting this scam, then any person I talked to in the past.
CSI-John, I am very greatful that you communicated with the right people/agency, for the assistance in my case. Your honesty and direct knowledge of Immigration policy, will help many people as have helped me.
Chris G.

I am so grateful for John, we finally have some one who isn't afraid to fight for else. I thought that I would never have hope again. One day at a time and mow Maybe I will make it.