Owner of ForexPeaceArmy was seen in Marriage Fraud

Owner of ForexPeaceArmy, Dmitri Chavkerov, has been engaged in a criminal trial over a fake marriage scam. He decided to spouse his live-in girlfriend for obtaining permanent resident status. Together with Yulia Kalinina, Dmitri Chavkerov used an illegal paid service of sham marriage. The U.S. Immigration and Customs Enforcement investigated the case and determined the pair guilty. Below you can see the screenshot of the page from the indictment.

Below you will find the full version of the indictment. This document was taken from the law enforcement agency directly.

• Beware of fraud: facts about ForexPeaceArmy
• ForexPeaceArmy scandalized. Rumor or truth?
• Owner of ForexPeaceArmy - hacker or scammer?
• How FPA management tries to cover tracks of criminal activity