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Eleven Charged in Florida Marriage-Fraud Scheme Linked to Chinese Gang

2/12/2026

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Story summary
  • Eleven individuals were charged in Florida in a marriage-fraud scheme led by a Chinese gang to obtain immigration benefits.
  • U.S. Immigration and Customs Enforcement (ICE) says suspects created fake evidence of genuine relationships.
  • The group includes former Navy members and residents of New York and Maryland.
  • Raymond Zumba allegedly bribed a Naval Air Station Jacksonville employee for unauthorized ID cards.
  • He was arrested after a $3,500 transaction for two cards.