Five from New Albany, one from Sellersburg arrested
By MATT THACKER
>>SOUTHERN INDIANA — A New Albany business is one of a handful of nail salons in the area where American citizens were allegedly enticed to take part in a scheme seeking to bypass immigration laws with phony marriages.
A female client of Pretty Nails Salon, on the 4200 block of Charlestown Road, was reportedly recruited by a worker there named Monirath Em, or Angel, in exchange for free nail services, cash and a trip to Cambodia, according to a federal indictment unsealed last week.
The client, whose name is not listed in court records, reportedly visited the nail salon about every two weeks from 2003 through 2006. Angel asked the client to sponsor her brother and sister, Borin Chum and Yota Em, to come to the United States.
The same person was later asked to marry Angel’s cousin for $5,000, but the offer was declined. Angel then asked the woman to go to Cambodia and pose as the cousin’s girlfriend.
She expressed concern about the legality of what she was being asked to do, but Angel reassured her, “I have an attorney. Trust me.”
Angel, 32, and her boyfriend, 39-year-old Michael Chanthou Chin, allegedly gave the client money for a U.S. passport and drove her to Louisville International Airport in February 2006. She flew to Cambodia and was photographed at an engagement ceremony before returning to the United States on March 4. The woman withdrew from the scheme, but a marriage between her and the unidentified man was registered in Cambodia in August 2006.
In April 2007, Angel flew to Cambodia and engaged the same person that her customer had previously “married,” while Chin also became engaged to another person. Chin and Angel returned to the United States without going through with the marriages.
Chin was reportedly a foreign-born Cambodian national who became a naturalized U.S. citizen in 2005. Angel also was foreign-born and became naturalized in 2006. They both lived in New Albany.
Borin Chum and Yota Em later married other American citizens in Kentucky and moved to New Albany.
Chin, Angel and 22-year-old Phearoun Peter Em, also known as Sophea Lim, of Sellersburg, were identified as three of the scheme’s six organizers.
According to court records, 23 people from three states have been indicted and arrested.
According to the allegations, U.S. citizens were paid between $1,000 and $5,000 to become engaged to foreign-born Cambodian nationals and file paperwork for them to obtain a visa. They were promised another $1,000 to $5,000 after the marriage and the arrival of the Cambodian-born national in the United States.
The American citizens were offered all-expense-paid vacations to Cambodia. They would stage photographs with their Cambodian fiancees at hotel rooms, beaches and tourist attractions. They were instructed to change their attire to make it appear as though the photographs were taken on different days.
The Americans were treated to restaurants, beaches, nightclubs and brothels. Sophea Lim even accompanied some of the Americans to Cambodia and offered to let young girls perform sexual favors for $7.
In one case in Louisville, an American woman charged in the indictment claimed she was threatened with murder after she attempted to back out of a fraudulent marriage. She went forward by completing immigration paperwork to obtain a fiancee visa and then participating in a marriage ceremony in Louisville.
Sangha Srey, 49, of New Albany, also entered the United States after participating in a fraudulent marriage, according to the indictment.
Some of the allegations date back to January 2000 and go until earlier this month. The conspiracy included more than 12 marriages and attempted marriages.
“[Immigration and Customers Enforcement] will not tolerate those who facilitate, arrange or profit from sham marriages to criminally exploit our nation’s generous immigration system,” said John Morton, Department of Homeland Security Assistant Secretary for ICE in a statement last week. “Marriage fraud results in an illegal shortcut to U.S. citizenship and poses a concern to our national security. All of those involved in these false marriages will be held accountable.”
The maximum penalties the suspects face are 75 years in prison, a $2.75 million fine and supervised release for 33 years.
The case is being prosecuted by Assistant U.S. Attorney Ann Claire Phillips.
Most of the defendants appeared in federal court on Friday or Monday. Some have already been released on bond.
The Tribune contacted Pretty Nails Salon multiple days, but no manager was present and employees said they could not comment. Different Louisville attorneys have entered appearances for the defendants. Several attorneys contacted declined to comment.
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