23 indicted in marriage fraud plot in Ky.

Some marriages between Khmers and foreigners were a sham like Michael John Lines 52, seen here, who was arrested for have a sham marriage and sleeping with underage girls.

By BRETT BARROUQUERE
Associated Press Writer © 2010 The Associated Press
April 13, 2010

LOUISVILLE, Ky. — A federal grand jury has indicted 23 people in what prosecutors called a conspiracy to set up sham weddings in exchange for cash, free vacations to Cambodia and sex, according to documents unsealed Tuesday.

The 10-count indictment, unsealed in U.S. District Court in Louisville, alleges a series of efforts to marry American citizens to Cambodians, with the goal of obtaining citizenship for the foreign nationals.

An interpreter read the indictment to 12 people in federal court Tuesday afternoon during an initial court appearance for some of those indicted. None spoke during the presentation of the indictment, and court records did not list attorneys for those charged.

"Marriage fraud results in an illegal shortcut to U.S. citizenship and poses a concern to our national security," Department of Homeland Security Assistant Secretary for ICE John Morton said in a statement. "All of those involved in these false marriages will be held accountable."

The indictment spells out a scheme starting in January 2000 and lasting through April 2010 in which 12 U.S. citizens were recruited to marry Cambodians, allowing the foreign nationals to obtain visas to enter the United States and gain citizenship or permanent legal status.

In exchange for the wedding, the American citizens were paid anywhere from $500 to $1,000, according to the indictment. At least one person received sex with two young Cambodian girls, while others were given discounted service at nail salons in Kentucky and southern Indiana, the indictment states.

In nearly every instance, the indictment states, an American citizen flew to Cambodia, where pictures were taken during an engagement ceremony, at beaches and tourist attractions to give the appearance of an ongoing relationship.

Once the pictures were complete, immigration documents were completed and forwarded to the U.S. consulate, where they were processed. Four of the marriages were not completed, while others resulted in divorce within a few years.

All 23 people are charged with conspiracy, while others face charges of marriage fraud and fraud and misuse of visas.

Indicted were:

_ Michael Chanthou Chin, 39, of New Albany, Ind.;

_ Patrick Theng Chea, 45, of Louisville;

_ Steve Sovan Uy, aka Sovan Oum, 43, of Nashville, Tenn.;

_ Phearoun Peter Em, aka Sophea Lim, 22, of Sellersburg, Ind;

_ Monirath Em, aka Angel, 32, of New Albany, Ind.;

_ Vuthea Niev, aka T, 57, of Prospect;

_ Sharon Lee Spalding, 44, of Lexington;

_ Jeremy Dickson Carmickle, 38, of Louisville;

_ Christopher William McAlister Sr., 52, of Louisville;

_ Christopher William McAlister Jr., 25, of Louisville;

_ Justin Michael Martin, 25, of Georgetown;

_ Donald McKinley Martin, 27, of Georgetown;

_ Stephanie Jean Murphy, 31, of Louisville;

_ Asaad Abdulrazak Alkinani, 39, of Louisville;

_ Chok Chan, 49, of Mt. Sterling;

_ Borin Chum, 29, of New Albany, Ind.;

_ Sangha Srey, 49, of New Albany, Ind;

_ Sina Ros, 38, of Houston;

_ Huong Sreng, 35, location unknown;

_ Yota Em, 24, of New Albany, Ind;

_ Sona Ngov, 29, of Corydon, Ind.;

_ Nary Bun, 28, of Louisville.