Dallas Lawyer Indicted for Arranging Fake Marriage for Legal Assistant
Bilal Ahmed Khaleeq, an immigration attorney, helped coordinate a sham marriage to help his Pakistani legal assistant get U.S. residency, according to a newly unsealed indictment.
July 20, 2017 at 01:00 PM
2 minute read
A Dallas attorney has been indicted for conspiracy to commit marriage fraud after federal officials alleged he arranged a phony marriage for his legal assistant in order for her to obtain legal residency in the United States.
According to the recently unsealed indictment, Bilal Ahmed Khaleeq — who practices immigration, family, and bankruptcy law — solicited an unnamed U.S. citizen originally from India and paid him $745 to marry his legal assistant, Amna Cheema, a Pakistani citizen, in order for her to obtain lawful U.S. residency.
“Immigration attorneys risk severe consequences when they choose to illegally profit by breaking U.S. immigration laws rather than building a profession on following those laws,” said Katrina Berger, a special agent in charge of U.S. Homeland Security Investigations in Dallas (HSI), which investigated the case along with U.S. Immigrations and Customs Enforcement.
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