Ukrainian arms smuggler, Cuban fraudster, Lebanese felony: US revokes citizenship of all three, says it isn’t an affordable standing
Ukrainian arms smuggler Vladimir Volgaev, Cuban girl Cabrera Diaz and Lebanese man Alec Nasreddine Kassir. All three of them had US citizenship till they did not, because the Donald Trump administration came upon their crime path and denaturalized them, revoking their US citizenship, making it clear that getting US citizenship doesn’t make a person proof against punitive actions and citizenship may be revoked. “American citizenship is a sacred privilege — not an affordable standing that may be obtained dishonestly,” mentioned Legal professional Normal Pamela Bondi. “These actions replicate this Division of Justice’s ongoing efforts to strip citizenship from individuals who conceal crimes or defraud the American folks through the immigration course of.”
Ukrainian arms smuggler Vladimir Volgaev
Beginning in 2011, Volgaev was concerned in buying, packaging and smuggling of firearm elements to people in Ukraine and Italy. On Sept 30, 2025, the Justice Division filed a criticism in the US District Courtroom for the Center District of Florida in search of Volgaev’s denaturalization based mostly on his crimes and his failure to reveal them throughout his naturalization course of.On March 23, the courtroom entered an order revoking Volgaev’s U.S. citizenship. The courtroom held that Volgaev dedicated illegal acts through the interval previous to his naturalization through which he was required to point out good ethical character, thus making him ineligible for naturalization. Additionally, the courtroom discovered that Volgaev supplied false testimony concerning his felony background and procured his U.S. citizenship by willfully misrepresenting these info.
Cuban girl Cabrera Diaz
Mirelys Cabrera Diaz, a local of Cuba and resident of Hialeah, Florida, grew to become a naturalized US citizen in 2017. She dedicated healthcare fraud between 2011 and 2014 earlier than she was naturalized. She admitted that she and her co-conspirators paid kickbacks to affected person recruiters for referring fraudulent prescriptions to the pharmacy the place she labored.The US district courtroom held that Cabrera Diaz illegally procured her naturalization. Among the many necessities for naturalization, Cabrera Diaz was required to point out that she was an individual of fine ethical character through the “statutory interval” from 5 years earlier than she utilized for naturalization till she took the oath of citizenship. The courtroom concluded that she couldn’t set up the required good ethical character for naturalization as a result of she conspired to commit well being care fraud.
Lebanese felony Alec Nasreddine Kassir
Kassir dedicated a wedding fraud as he claimed that he had been dwelling with a US citizen partner, through the three years instantly previous the submitting of his naturalization utility in March 2010. On Nov 14, 2018, he pleaded responsible to passport fraud within the Southern District of Florida. In his felony proceedings, Kassir admitted that he obtained his US passport by the fraudulent procurement of his naturalization. He admitted that he was not dwelling in marital union — and even in the identical state — together with his purported US citizen partner; slightly, however they separated in 2009 and Kassir moved to Florida. Kassir’s immigration fraud was uncovered throughout an investigation into his trafficking of counterfeit items after he naturalized, for which he was convicted of conspiring to commit cash laundering.
