A marriage of a dream and a scheme

Holyoke woman arranged dozens of sham weddings for illegal immigrants

September 18, 2011|By Stephen Kurkjian and Callum Borchers, Northeastern University Initiative for Investigative Reporting
  • Annette Cappy, town clerk in Brattleboro, Vt., spotted irregularities in some marriages and alerted authorities in 2005. Three years later, in a criminal inquiry that sprang from her suspicions, federal agents raided the home of Maria-Helena Knoller.
Annette Cappy, town clerk in Brattleboro, Vt., spotted irregularities… (Mark Wilson for The Boston…)

BRATTLEBORO, Vt. - Town Clerk Annette Cappy, whose office issues hundreds of marriage licenses a year, began to notice in 2005 there was something decidedly unromantic about some of the couples seeking the licenses.

“They showed no signs of affection,’’ Cappy recalled in a recent interview. “Often it was as if they didn’t know each other.’’ In some cases, she said, the couples did not speak the same language.

Three years later, in a criminal investigation that sprang from Cappy’s suspicions, federal agents raided the Holyoke home of Maria-Helena Knoller. They seized $117,000 in cash and evidence far more suggestive: 61 gold rings at the ready for upcoming nuptials, and a ledger containing records of 70 couples already wed.

Knoller, it turned out, was a matchmaker of a special kind. For fees as high as $12,000, she would pair illegal immigrants from Brazil with Americans, arrange their marriages - and, in some cases, their subsequent divorces - after they received status as “lawful permanent residents’’ of the United States.

She pleaded guilty in February to federal charges of marriage fraud and concealing and shielding illegal immigrants for 32 of those marriages. But her prosecution is an exception, and Knoller’s case is a vivid example of how easy it is for illegal immigrants to dodge US immigration laws by getting married.

The US government estimates that of the 200,000 marriages that result in temporary or illegal immigrants receiving green cards each year, up to 30 percent are shams. And yet, while billions of federal dollars are devoted to protecting borders, enforcement efforts aimed at immigration fraud are hobbled by sparse budgets and understaffed agencies that, according to government auditors, allow an estimated 60,000 sham marriages a year to evade detection.

“The process of weeding out the fraudulent [marriages] - those arranged solely to obtain … a work permit and green card - is nearly impossible,’’ said David Seminara, a former US consular officer who wrote a 2008 study that faulted the process of identifying fraud in immigration petitions filed domestically and overseas. “Even when documentation is asked for, to show that the couple is living together, it’s easily doctored. There’s just too many applications and too few immigration officers handling these cases.’’

Taking her clients to Vermont for their nuptials made Knoller’s scam easier. Vermont does not require waiting periods or proof of identity to obtain a marriage license. While some of the 32 marriages for which Knoller was prosecuted were licensed in Connecticut and Massachusetts, 22 occurred in Brattleboro. Massachusetts, and every other state bordering Vermont, requires proof of identity.

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