A United States government agency has informally contacted the Federal Court in charge of María Servini to express its interest in knowing the results of the investigation that analyzes the behavior of agencies that bring pregnant Russian women to give birth in Argentina. .
Servini has the most advanced case regarding the suspicion that the agencies that bring Russians to Argentina they use false documents to obtain permanent residence after having an Argentinian son or daughter. From permanent residency, you can aspire to citizenship and then obtain the passport. This is the main attraction that the agencies offer to Russians: a passport that does not require a visa to enter more than 170 countries.
As confirmed by diplomatic sources to GlobeLiveMedia, The agency that contacted the Servini court is the Homeland Security Investigations Bureau. Its English name is Homeland Security Investigations (HSI). This office falls under the Immigration and Customs Enforcement Service, which is part of the Department of Homeland Security. In principle, it turned out that the contact had been made by the United States Anti-Narcotics Agency, known by its acronym of DEA. These informations was denied by diplomatic sources. According to these same sources, the HSI’s interest in Servini’s investigation is linked to the possibility of granting Argentine passports to Russian citizens. related to terrorism.
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One of the speculations surrounding the case is that the women arrive in Argentina, have their children, and obtain residency for themselves and their partners. There are suspicions that the men who appear as fathers of children may not be and are looking for documentation. So far, in the forensic investigation, it has only been determined that the address verifications presented to carry out some 70 procedures before Migrations, they are fake. Once this procedure is completed, you can access citizenship (in a court proceeding) and then your passport. It should be remembered that Argentine citizens need a visa to enter, for example, United States and Canada.
As explained on its website, the agency that took an interest in the case of the pregnant Russian women “is the main investigative arm of the United States Department of Homeland Security (DHS), responsible for investigating crimes and threats transnational corporations, in particular criminal organizations that exploit the global infrastructure through which international trade, tourism and finance pass.
“HSI’s mission is to investigate, disrupt, and disrupt terrorist organizations, transnational corporations, and other criminal networks that threaten or seek to exploit U.S. customs and immigration laws.”
Allí señala que el área de acción de la Oficina de Investigaciones de Seguridad Nacional es extensa: ”HSI tiene autoridades legales amplias para realizar investigaciones criminales federales sobre el movimiento transfronterizo ilegal de personas, bienes, dinero, tecnología y otros tipos de contrabando a través the United States. HSI uses these authorities to investigate a wide variety of cross-border crimes, including: terrorism; national security threats; drug smuggling; the activities of transnational gangs; exploitation of children; human smuggling and trafficking; illegal exports of technology and controlled weapons; money laundering; fraud and financial scams; employment and workplace crimes; cyber crimes; intellectual property theft and commercial fraud; theft of identity and social benefits; and human rights violations and war crimes.
HSI performs a variety of tasks: “Working with strategic partners in the United States and abroad, HSI Special Agents collect evidence to identify and pursue criminal prosecutions against transnational criminal organizations (TCOs), networks terrorists and enablers, among other criminal elements that threaten the United States. HSI works with prosecutors to charge and arrest offenders, execute search warrants, seize money and property derived from illegal activity, and take other actions designed to destabilize and disrupt criminal organizations operating worldwide . These efforts protect the national, border, and economic security of the United States, as well as the safety of the public and our communities.”
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