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Case Where Citizenship May Be Taken Away Because of Lying on the N400 Application

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  • Case Where Citizenship May Be Taken Away Because of Lying on the N400 Application

    Here is a case where the citizenship of two people may be removed and later deported.
    This is why telling the truth is preferable. If you can not tell the truth, it is best to see a lawyer.


    The Borgono case:
    The Justice Department today filed denaturalization lawsuits against two individuals convicted of conspiring to defraud the United States Export-Import Bank (“Ex-Im Bank”) of more than $24 million, conduct they allegedly concealed during their naturalization proceedings. The civil complaints were filed in federal court in the Southern District of Florida.

  • #2
    Yeah it's very important not to lie when going through any of this process. It can be tough to actually win the case for denaturalization, it's not something that's taken lightly. It's pretty much only ever allowed when the purposes to which one obtained their GC and citizenship through lying to the US government, i.e. committing fraud, as these people did. Because their criminal activities began prior to their naturalization, that's the caveat.

    Had their immigration situation been clean and then suddenly upon naturalization they started committing crimes, they'd just be treated like any other American criminal. But their downfall will be that they lied DURING their immigration experience from, i assume even before the GC, during their GC period and up to and onward from citizenship.
    Last edited by Tezza; 07-27-2018, 10:47 AM.
    Marriage AOS - 2018

    4-10: Sent to Chicago Lockbox
    4-12: Arrived in Chicago
    4-14: Picked up by USCIS
    4-19: Email & text notifications received
    4-23: I-797 Receipts received
    4-27: Biometrics notice received
    5-10: Courtesy letter for I-693
    5-11: Biometrics completed
    6-04: Interview scheduled
    6-09: Received interview letter
    7-10: Interview complete & approved, status change to New Card being Produced
    7-13: Card was Mailed
    7-18: Green Card in Hand

    Comment


    • #3
      Originally posted by suziq38 View Post
      Here is a case where the citizenship of two people may be removed and later deported.
      This is why telling the truth is preferable. If you can not tell the truth, it is best to see a lawyer.


      The Borgono case:
      https://www.justice.gov/opa/pr/justi...raud-us-export
      Originally posted by Tezza View Post
      Yeah it's very important not to lie when going through any of this process. It can be tough to actually win the case for denaturalization, it's not something that's taken lightly. It's pretty much only ever allowed when the purposes to which one obtained their GC and citizenship through lying to the US government, i.e. committing fraud, as these people did. Because their criminal activities began prior to their naturalization, that's the caveat.

      Had their immigration situation been clean and then suddenly upon naturalization they started committing crimes, they'd just be treated like any other American criminal. But their downfall will be that they lied DURING their immigration experience from, i assume even before the GC, during their GC period and up to and onward from citizenship.
      good information. Just proves that as I have said on several posts, Honesty is always the best policy.
      This is strictly an opinion and should not be misconstrued as legal advice. The use of this information is strictly at your own risk.

      -Krypton9591

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