Owner of ForexPeaceArmy, Dmitri Chavkerov, has been engaged in a criminal trial over a fake marriage scam. He decided to spouse his live-in girlfriend for obtaining permanent resident status. Together with Yulia Kalinina, Dmitri Chavkerov used an illegal paid service of sham marriage. The U.S. Immigration and Customs Enforcement investigated the case and determined the pair guilty. Below you can see the screenshot of the page from the indictment.
Below you will find the full version of the indictment. This document was taken from the law enforcement agency directly.