US EditionFederal Grand Jury Indicts Couple for Marriage Fraud in San Juan
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2 Articles
A federal grand jury in the District of Puerto Rico has returned an indictment charging Shokir Kurbonovich Khalilov of Uzbekistan and Keily Maisonet-Ortiz of San Juan with conspiracy and marriage fraud. The indictment follows a Border Patrol investigation…
Grand jury indicts a couple for marriage fraud following US Border Patrol investigation
Grand jury indicts a couple for marriage fraud following US Border Patrol investigation jeffrey.h.quinones Wed, 06/11/2025 - 11:35 SAN JUAN, Puerto Rico –A federal grand jury in the District of Puerto Rico returned an indictment on June 5, 2025, charging Shokir Kurbonovich Khalilov, from Uzbekistan, and Keily Maisonet-Ortiz, from San Juan, with marriage fraud. Defendant Maisonet-Ortiz is scheduled for her initial court appearance today before U.…
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