12 indicted in marriage fraud in western NC

CHARLOTTE, N.C. (WSPA) – A dozen men and women, including seven from Cherokee were indicted on charges related to marriage fraud in western North Carolina.

According to the indictment, the defendants were part of a fraudulent marriage scheme between June 2015 and December 2016 in Swain and Jackson Counties.

news-app-download-apple-350x50news-app-download-android-350x50

The indictment says that Ruth Marie Sequoyah McCoy, Golan Perez, and Ofir Marsiano arranged sham marriages by connecting US citizens with non-citizens.

As part of the fraud, the indictment says these non-US citizens would pay between $1,500 and $3,000 for the services and would travel to Sevier County, Tenn. to enter into the marriages.

The 12 people indicted are:

Ruth Marie Sequoyah McCoy, 54, of Cherokee, N.C.
Timothy Ray Taylor, 41, of Cherokee, N.C.
Golan Perez, 38, of Cherokee, N.C.
Ofir Marsiano, 41, of Pigeon Forge, TN
Kaila Nikelle Cucumber, 27, of Cherokee, N.C.
Jessica Marie Gonzalez, 26, of Cherokee, N.C.
Jordan Elizabeth Littlejohn, 28, of Cherokee, N.C.
Kevin Dean Swayney, 36, of Cherokee, N.C.
Ilya Dostanov, 28 of Panama City, Fla.
Ievgenii Reint, 26, of St. Simons Island, Ga.
Shaul Levy, 26, of Norfolk, Va.
Yana Peltz, 30, of Israel

All 12 are charged with one count of conspiracy to commit marriage fraud.

Marsiano is charged with four counts of marriage fraud, McCoy and Perez are each charged with three counts of marriage fraud while Taylor, Cucumber, Gonzalez, Littlejohn, Swayney, Dostanov, Levi, and Peltz are each charged with one count of marriage fraud.

Each count carries a maximum prison term of five years.

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s