Welcome To CSI Consulting & Investigations LLC
Phone: 303-990-9837
"All that is necessary for the triumph of evil is for a few good men do nothing" Sir Edmund Burke
What CSI Consulting and Investigations LLC Can Do For You, The Victim
CSI Consulting and Investigations LLC was formed on January 2, 2009 by John N. Sampson, a retired ICE agent in an effort to assist American citizens who have become victimized not only by cold and calculating foreign national brides, but by the "system" itself. The mission of CSI Consulting and Investigations LLC is to conduct Comprehensive and Strategic Immigration investigations aimed at assisting the victim of American immigration fraud.
The following services to individual clients and / or to the legal profession are available:
Expert witness testimony in criminal, civil, and divorce proceedings as to the existence of marriage and VAWA fraud and how they work. Mr. Sampson, in February of 2009, was designated as an expert witness in the State of New York, Supreme Court of the State of New York for New York County in a criminal matter. He has since been listed as an expert witness in an annulment matter in Omaha, Nebraska, and most recently, in April of 2009, endorsed as an expert witness in a criminal matter in Denver, Colorado, as well as in Florida, and California.
In November of 2009, Mr. Sampson was endorsed as an expert witness in Sarpy County Nebraska in matters of immigration marriage fraud, VAWA fraud and Forensic Document Analysis.
Providing Investigative assistance which includes reviewing evidence and documents, conducting record searches, and conducting interviews to determine if there is evidence of fraud in an international marriage, and presenting evidence of fraudulent and criminal activity on the part of foreign nationals, to US Citizenship and Immigration Services and Immigration and Customs Enforcement, provided by the victims of American immigration fraud.
This includes the review of all documents in the possession of the client in connection with criminal and immigration matters, the preparation of a Report of Investigation for the client's approval, and the forwarding of that Report of Investigation and exhibits to USCIS and/or US ICE.
Other consulting services include the review and investigation of alleged marriage fraud and/or VAWA fraud claims and providing guidance to the client as to what the client can do on their own to report the matter to USCIS, what possible courses of action the client may take, and how to best protect themselves from harm caused them by their foreign national spouses making false allegations of domestic violence.
Investigative Support services are also provided to attorneys representing clients who have been victimized by foreign nationals committing immigration fraud. This assists the attorney in understanding the intricacies of the Immigration and Nationality Act (INA) and to comprehend how the fraud is committed and why.
In the short time CSI Consulting and Investigations LLC has been in existence, it has become very apparent that attorneys need investigative support in order to best assist and represent their clients.
Please Note:
Mr. Sampson is not an attorney and therefore cannot, and will not, provide legal advice, nor does he engage in the unauthorized practice of law. It is strongly recommended however, that you seek the services of an attorney to best protect your rights and to seek legal advice.
Links to Other Marriage Fraud and Domestic Violence Fraud Sites
Voice of American Immigration Fraud
Equal Justice Foundation
Copyright 2009 CSI Consulting and Investigations
All Rights Reserved
