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Blue_Tires

(55,445 posts)
Thu Apr 28, 2016, 02:45 PM Apr 2016

FBI arrests brother of San Bernardino terrorist and 2 others on marriage fraud charges

Source: Los Angeles Times

Federal agents arrested three people, including the older brother of San Bernardino gunman Syed Rizwan Farook, on charges of marriage fraud, conspiracy and lying to federal investigators on Thursday morning, according to a criminal complaint.

Syed Raheel Farook, the brother of Syed Rizwan Farook; his wife, Tatiana Farook; and her sister Mariya Chernykh were all arrested Thursday morning and charged in a five-count indictment filed in federal court that centers around a fraudulent marriage between Chernykh and Enrique Marquez, who has been charged with aiding in the deadly Dec. 2 attack at the Inland Regional Center.

Two people were arrested at Raheel Farook's home after the FBI conducted a search warrant Thursday morning, according to Sgt. Paul Mercado, a spokesman for the Corona Police Department. A second search warrant was served at Chernykh’s home in Ontario, federal prosecutors said.

In the course of the investigation into the terrorist attack, federal investigators determined that Marquez received money to marry Chernykh, who took part in the wedding only in order to gain legal status in the U.S. FBI agents interrogated Chernykh as part of the probe into the terror attack, and prosecutors say she lied during those interviews, saying she lived with Marquez, when she actually resided in Ontario.

Read more: http://www.latimes.com/local/lanow/la-me-ln-fbi-serves-san-bernardino-warrants-20160428-story.html

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FBI arrests brother of San Bernardino terrorist and 2 others on marriage fraud charges (Original Post) Blue_Tires Apr 2016 OP
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