Scheme Parameters
Inputs
Total Client Cases (N)
1,000
Broker Fee per Case ($)
$100,000
US Citizen Payout ($)
$20,000
Charged Co-Conspirators
10
Ring Tenure (Months)
36
Red-Flag Detection Rate
15%
Model Equation Notes
Calculates statutory criminal exposure under 18 U.S.C. § 1325 (Marriage Fraud) & 18 U.S.C. § 1546 (Fraudulent Visa Documents), adjusted for US Sentencing Guidelines §2L2.1 levels.
Network Topology & Capital Flows
Density: Low
Organizers
Citizen Recruiters
Foreign Beneficiaries
| Topology Metric | Value | Interpretation |
|---|---|---|
| Total Graph Nodes | -- | Organizers + Facilitators + Clients |
| Graph Density Ratio | -- | Co-conspirator link tightness |
| Avg Case Load per Organizer | -- | Operational concentration |
Financial & Sentencing Analysis
18 U.S.C. Risk
Gross Scheme Revenue
$0
Total Client Inflows
Net Organizer Margin
$0
0% margin
Expected Forfeiture
$0
18 U.S.C. § 981 Asset Seizure
Detection Probability
0%
Low Risk
Federal Enforcement Risk Index
0 / 100
Low Detection
Grand Jury / Indictment Trigger
Federal Sentencing Guidelines Exposure (USSG §2L2.1)
Base Offense Level: 11
Specific Offense Adj: +9
Organized Role Adj: +4
Final Offense Level: 24
Estimated Prison Advisory Range: 51 - 63 Months
Financial Split Breakdown
| Total Citizen Recruiter Payouts | $0 |
| Operational / Document Expenses | $0 |
| Organizer Pool Profit | $0 |
| Profit per Organizer (N=10) | $0 |
Representative Proof Status: NYC 1,000-Case Scheme Calibrated