Immigration Fraud Scheme Evidence & Network Analyzer

Statutory Threshold Matrix

THRESHOLD MET

Knowing Marriage Entering (8 U.S.C. § 1325(c))

Proof that marriage was contracted for avoiding immigration laws.

Financial Consideration / Fee Payments

Direct or wire transactions identifying recruiters/facilitators.

False Documentation & Affidavits

Fraudulent leases, employment letters, or notarized affidavits.

Multi-Node Conspiracy Structure (18 U.S.C. § 371)

Central organizer coordinating recruiters, beneficiaries, and shell facilitators.

Evidentiary Filters & Thresholds

Minimum Edge Weight Strength 0.70

0.50 (All Links) 0.95 (Prime Only)

Filter Relationship Category

Topological Analysis

Conspiracy Centrality Peak Organizer A

Aggregate Burden Index 84.30%

Cytoscape.js Topology Engine Nodes: 11 Edges: 9

Facilitator Beneficiary Petitioner

Click or drag nodes to inspect connections & role details

Node Inspection & Statutory Evidentiary Proof

Selected: N1 (Organizer A)

Entity ID & Role

N1: Organizer A

Role: Facilitator

Evidentiary Strength

0.92 / 1.00

Degree Centrality

Degree: 2

Co-Conspiracy, Wire Payment

Forensic Case Assessment: Network topology exhibits high central coordination around Organizer A, connecting document preparation networks (Accountant X, Notary Y) directly to petitioner-beneficiary sham marriage pairs under 8 U.S.C. § 1325(c).