Document and Benefit Fraud
Naturalized US citizen living in NM pleads guilty to marriage fraud
10/23/2017
Las Cruces, NM
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On April 19, Yi Lee, 44, and his following five co-defendants were indicted and charged with participating in a conspiracy to commit marriage fraud: Chia-Jung Chang, 39; Dan Zheng, 33; Lian Xiang Deng, 42; and Xiao-Yin Le, 50, all Chinese nationals illegally in the United States; and Santiago Aveles, 31, of Las Cruces.