11 Defendants Charged In Dismantling Of Decade-Long Nationwide Marriage Fraud Scheme
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"At the time the defendants were arrested, law enforcement executed premises search warrants at locations in Sunset Park, Brooklyn, Flushing, Queens, and Staten Island. * * * AMY CHENG, 72, of Brooklyn, New York, XIAO MEI CHAN, 64, of Queens, New York, CHRISTINE LU, 52, of Queens, New York, JING YAN YE, 43, of Staten Island, New York, XIAO YAN CHEN, 48, of Brooklyn, New York, GANG ZHENG, 61, of Queens, New York, ANTHONY CHENG, 47, of Staten Island, New York, MICHELLE DUENAS, 35, of Staten Island, New York, ANGELA DUENAS, 26, of Staten Island, New York, SIGRID CETINO, 32, of Peekskill, New York, and ERIKA JOHNSON, 43, of Ossining, New York, have each been charged with one count of conspiracy to commit marriage fraud and immigration fraud, which carries a maximum sentence of five years in prison, and one count of conspiracy to encourage the unlawful residence of aliens in the United States, which carries a maximum sentence of 10 years in prison."
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