Mich. lawyer fined for aiding marriage fraud
Legal News Center
An attorney in Michigan has been sentenced to three years' probation and fined $10,000 for helping a woman fraudently marry a U.S. citizen so she could stay in the country.
Namir Daman of Southfield was sentenced Tuesday in U.S. District Court in Detroit. He pleaded guilty last year to marriage fraud.
He faced up to five years in prison but the government requested leniency because of his cooperation with investigators.
Daman's attorney says he helped prosecutors investigating Roy M. Bailey, a former federal immigration official in Detroit. Bailey pleaded guilty to corruption charges last September and will be sentenced March 9.
Daman, who emigrated from Iraq in 1980, says he naively trusted the wrong people.
Related listings
-
Court to consider how long lawyer request lasts
Legal News Center 01/27/2009The Supreme Court has agreed to clarify how long a suspected criminal's request for a lawyer during police interrogation should be valid. The high court on Monday said it will consider allowing prosecutors in Maryland to use a confession from convict...
-
Supreme Court won't revive online content law
Legal News Center 01/21/2009The government lost its final attempt Wednesday to revive a federal law intended to protect children from sexual material and other objectionable content on the Internet.The Supreme Court said it won't consider reviving the Child Online Protection Ac...
-
NYC lawyer accused of $380M scam argues for bail
Legal News Center 01/20/2009A prominent lawyer accused of cheating hedge funds in a $380 million investment ruse argued to be freed on bail Thursday, saying in court documents he's no risk to flee because his U.S. ties are strong and his foreign connections are weak. Marc Dreie...
Grounds for Divorce in Ohio - Sylkatis Law, LLC
A divorce in Ohio is filed when there is typically “fault” by one of the parties and party not at “fault” seeks to end the marriage. A court in Ohio may grant a divorce for the following reasons:
• Willful absence of the adverse party for one year
• Adultery
• Extreme cruelty
• Fraudulent contract
• Any gross neglect of duty
• Habitual drunkenness
• Imprisonment in a correctional institution at the time of filing the complaint
• Procurement of a divorce outside this state by the other party
Additionally, there are two “no-fault” basis for which a court may grant a divorce:
• When the parties have, without interruption for one year, lived separate and apart without cohabitation
• Incompatibility, unless denied by either party
However, whether or not the the court grants the divorce for “fault” or not, in Ohio the party not at “fault” will not get a bigger slice of the marital property.