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The lure: up to $10,000 in cash and an all-expenses paid trip to a beach in Cambodia. For the men, throw in a free trip to a Cambodian brothel; and for the women, discounted nail service at salons back in Louisville. The mission: Marry foreign-born Cambodian nationals so they could win permanent resident status in the United States. In an indictment made public Tuesday, a federal grand jury in Louisville has charged that 20 U.S. citizens took the bait, including residents of Louisville, Lexington and Georgetown. In all, 23 people were arrested in three states and charged with conspiring to orchestrate more than a dozen bogus marriages and attempted unions. As part of the elaborate plot, the recruited Americans and their Cambodian fiancées were photographed frolicking in hotel rooms, at beaches and at tourist attractions in Cambodia, where they were instructed to frequently change attire to give the appearance of multiple meetings during long-term relationships, the indictment charges. The American brides and grooms were paid $1,000 to $5,000 to get engaged, then a matching amount when they tied the knot in civil ceremonies back in Louisville. The organizers plied one groom — identified in the indictment as Donald McKinley Martin, 27, of Georgetown, with sexual favors at a Cambodian nightclub, offering him two young women identified as virgins. When one of the would-be brides, Sharon Lee Spalding, 44, of Lexington, got cold feet about marrying upon her return to Kentucky, according to the indictment, one of the organizers, Vuthea Niev, alias “T,” 57, of Prospect, allegedly threatened to kill her. She eventually wed Chok Chan, 49, who now lives in Mount Sterling, and they both swore the marriage was legitimate, but they later divorced, as did they other coupes who wed, the indictment states. It charges that the conspiracy spanned 10 years and didn’t end until last week. In a news release issued by the U.S. Attorney’s office in Louisville, John Morton, the Department of Homeland Security’s Assistant Secretary for Immigration and Customs Enforcement said the agency “will not tolerate those who facilitate, arrange, or profit from sham marriages to criminally exploit our nation’s generous immigration system. Tags: 23 Federally Indicted In Cambodian Marriage Scam
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