NEW YORK (Reuters) – An American woman from New York City accused
of being married to eight men at the same time pleaded not guilty in state
court in the Bronx to two counts of felony fraud that prosecutors say stemmed
from a scheme to gain U.S. citizenship for grooms from countries "red
flagged" by the Department of Homeland Security.
After Liana Barrientos, 39, married men from Egypt, Turkey,
Georgia and other countries, she tied the knot an eighth time with Pakistani
man Rashid Rajput, the Bronx District Attorney's Office said on Friday.
Rajput was later deported to Pakistan in 2006 following an
investigation into making threatening statements about the United States by the
U.S. Immigration and Customs Enforcement (ICE) agency's Joint Terrorism Task
Force.
ICE, part of the Department of Homeland Security, tags certain
countries with red flags as part of efforts to prevent "illegal export of
sensitive U.S. munitions and strategic technology" and protect
"American technological accomplishment from adversaries," according
to the State Department.
"Not guilty," said Barrientos, sporting a ring on her
left hand and shaking her head as she faced a judge during her arraignment.
The blonde woman got married as many as six times in a single
year, in 2002, according to the criminal complaint.
Assistant District Attorney Jessica Lupo said Barrientos is still
married to four men. When investigators asked her about her marriage to husband
Vakhtang Dzneladze of Georgia as he sought U.S. residency, Barrientos admitted
"receiving money for those actions," Lupo said.
As soon as the wedding bells stopped ringing, seven husbands filed
for legal permanent resident status, Lupo said.
"When some of them were denied, they filed for divorce
immediately and re-filed for their immigration status with other
marriages," she said.
Barrientos was arrested last November after forms she filed in New
York City in 2010 for a marriage license with Salle Keita from Mali raised
suspicions. A District Attorney's Office investigator found a trove of marriage
certificates tying her to multiple other husbands in various towns across New York
state.
Barrientos had stated on the 2010 forms that Keita was her first
and only husband, and that statement prompted the two felony counts of offering
a false instrument for filing, each punishable by up to four years in prison if
convicted.[]
American Woman with 8 Husbands Denies Fraud Charges
Reviewed by theacehglobe
on
April 12, 2015
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