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By MATTHEW BARAKAT
ASSOCIATED PRESS WRITER
ALEXANDRIA, Va. -- A fraud ring operating in northern Virginia helped more than 1,000 Indonesian immigrants file bogus asylum applications in recent years, federal prosecutors said Monday.
Sixteen people were arrested Monday and 10 more are facing federal charges, including asylum fraud and labor-certification fraud.
The defendants all worked for companies that charged immigrants $2,000 or more to help them with fraudulent asylum claims or to improperly obtain labor certifications or identification documents like Virginia driver's licenses.
Applicants were coached to tell authorities they had been beaten or raped by Muslims in Indonesia because they were ethnic Chinese or Christians. Their applications contained bogus accounts of abuse that were identical on multiple applications.
"The stories of torture they fabricated were repeated word for word by immigrants who were coached to memorize them exactly," said U.S. Attorney Paul McNulty. McNulty's office has made immigration fraud a priority since the Sept. 11 attacks, when it was discovered that seven of the 19 hijackers had fraudulently obtained Virginia driver's licenses.
The ringleader, prosecutors say, was Hans Gouw, 53, of Fairfax Station, an Indonesian citizen who was himself granted asylum in 1999.
Gouw and his sister - also an Indonesian citizen who had been granted asylum - were directors of the Chinese Indonesian American Society, which purportedly sought to help Indonesians immigrate to the United States, according to a court affidavit.
The society regularly advertised in two U.S. magazines catering to Indonesians, with "customer representatives" across the country.
Gouw's lawyer, Dale Dover, declined to comment on the allegations Monday but said, "We appreciate the seriousness of these matters, and look forward to resolving the allegations."
Immigration officials said they will review the applications called into question and revoke asylum when appropriate.
Of the 26 facing charges, 23 were Indonesian, two were U.S. citizens and one is believed to be an Australian of Indonesian descent. Fifteen of the 23 Indonesians were granted asylum.
ASSOCIATED PRESS WRITER
ALEXANDRIA, Va. -- A fraud ring operating in northern Virginia helped more than 1,000 Indonesian immigrants file bogus asylum applications in recent years, federal prosecutors said Monday.
Sixteen people were arrested Monday and 10 more are facing federal charges, including asylum fraud and labor-certification fraud.
The defendants all worked for companies that charged immigrants $2,000 or more to help them with fraudulent asylum claims or to improperly obtain labor certifications or identification documents like Virginia driver's licenses.
Applicants were coached to tell authorities they had been beaten or raped by Muslims in Indonesia because they were ethnic Chinese or Christians. Their applications contained bogus accounts of abuse that were identical on multiple applications.
"The stories of torture they fabricated were repeated word for word by immigrants who were coached to memorize them exactly," said U.S. Attorney Paul McNulty. McNulty's office has made immigration fraud a priority since the Sept. 11 attacks, when it was discovered that seven of the 19 hijackers had fraudulently obtained Virginia driver's licenses.
The ringleader, prosecutors say, was Hans Gouw, 53, of Fairfax Station, an Indonesian citizen who was himself granted asylum in 1999.
Gouw and his sister - also an Indonesian citizen who had been granted asylum - were directors of the Chinese Indonesian American Society, which purportedly sought to help Indonesians immigrate to the United States, according to a court affidavit.
The society regularly advertised in two U.S. magazines catering to Indonesians, with "customer representatives" across the country.
Gouw's lawyer, Dale Dover, declined to comment on the allegations Monday but said, "We appreciate the seriousness of these matters, and look forward to resolving the allegations."
Immigration officials said they will review the applications called into question and revoke asylum when appropriate.
Of the 26 facing charges, 23 were Indonesian, two were U.S. citizens and one is believed to be an Australian of Indonesian descent. Fifteen of the 23 Indonesians were granted asylum.


