The Philippine Star

Caught through her fingerprin­ts

- MICHAEL J. GURFINKEL, ESQ

Dear Attorney Gurfinkel: In 2002, I was petitioned as a married daughter (F3) by my US citizen mother. The priority date became current, and I was excited to be scheduled for my interview. However, at the interview, the consul asked me if I had ever used any other name. Of course, I said “no.” The consul then asked if I had ever used a particular name, which I did not recognize, and I again replied “no.” The consul then held up a sheet of paper with my picture on it, which was a visa applicatio­n under a different name.

I was stunned and shocked, and I suddenly remembered that in 2004, I tried to apply for a visitor visa under a different name and was caught. How was the embassy able to find out and match me to that old applicatio­n under a different name? And how will this affect my mother’s petition?

Very truly yours, RD

Dear RD: When a person applies for a visa, whether immigrant or non-immigrant, they must submit their photo, and they are fingerprin­ted. When you applied for the visitor visa, it is likely that you were fingerprin­ted. The embassy maintains records of visa applicatio­ns and fingerprin­ts in their database. When you recently submitted your fingerprin­ts in connection with your mother’s petition, the embassy ran your fingerprin­ts in its database and came up with a match to the fingerprin­ts from your 2004 visitor visa applicatio­n. Even though you used a different name when you were caught, your fingerprin­ts remained the same, and they matched the real you.

As a result of your 2004 attempts at obtaining a visitor visa under a different name, you have fraud on your record. Before you or your family would be eligible for your immigrant visas, you would need to obtain a fraud waiver (or forgivenes­s). A fraud waiver requires that a person has a spouse or parent who is a US citizen or lawful permanent resident (called a “qualifying relative”) and the qualifying relative will suffer “extreme hardship” if your visa is denied.

I would recommend that you consult with an attorney who can help you prepare, package and submit the fraud waiver. But let this be a lesson to people with previous applicatio­ns at the embassy: that they were fingerprin­ted and photograph­ed, and their old applicatio­ns can be discovered based on fingerprin­ts. Therefore, it would do you no good to lie or deny any previous fraud because your fingerprin­ts don’t lie.

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Four offices to serve you: Los Angeles; San Francisco; New York: Toll free number: 1-866-GURFINKEL (1-866-4873465); Philippine­s: +632 88940258 or +632 88940239

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