US Waiver

Saeedposted 9 years ago

Hello,
Can someone help me to get idea about US waiver process, I have a criminal record of "fraud over 5k". Is it a serious charge in US custom and border agency, can my waiver application be rejected. I have no other criminal record and I have been to US numerous times in the past, I applied for waiver in the end of November 2014. it's mid April and there no answer from them, does anyone has similar situation?.

Thanks

Replies (recent first):

https://www.express.co.uk/travel/articles/703432/criminal-record-us-america-united-states-arrested-declare-on-esta-form

Here you go Ken. As usual, easy to rebut you with a little research.

The United States does not have access to the Police National Computer (see the FOI response below). The security services do share information about high-profile crimes, serious offences or if someone is a security risk, but this is not as a matter of routine.

However, the United States authorities are able to seek details of any criminal convictions held on the Police National Computer on an individual request basis through Interpol channels.

If you do attempt to travel to the US having lied on your ESTA about your criminal convictions and are found out, you are potentially committing a criminal offence under US law.

Notice 2 things.

1. Dublin is in Ireland. Not England. Not even the same country and Ireland only has 3 million people.
2. Your not going to make a business out of people who they only catch if they admit to having a criminal record. So visa people, sure. But show me anything that says Homeland Security is seeing UK records as easily as they are seeing Canadian CPIC?

The point I was making was this. You mention this business in England every time you post, as if its going to make you somehow more "attractive" to people doing waivers in Canada.

In fact, your not even in the office in Surrey, which means they are getting your sidekick, not you. (and you know its your sparkling personality they want Ken) Your sidekick is the one making stupid posts, and making up fake profiles like "goof john rogers". No one wants to deal with that guy.

Lets summarize your recent musings:
-you said you were expanding in Calgary, Mississauga, Brampton...all over.
-you said you had strategic partnerships with companies close to us, so close to us as a matter of fact one of them WAS us.
-You show no sign of THAT expansion, and your not even in Canada right now.
-You had some woman on your podcast over a year ago who was supposedly looking to fingerprint in Ontario, despite the fact she lived in BC and had a past criminal record (what happened to her?)
-You still aren't authorized to do fingerprints yourself
-You still haven't bothered to do Pardons, despite pending legislation that is going to make a whole TON of people eligible soon, and make it cheaper and easier...maybe as soon as October.

A client of mine actually speculated that you had been deported.... But I told him that even I did not believe that. I just think you dream big, your mouth (or fingers in this case) get ahead of your reality.

This is what people want. Good advice. Good value. Integrity. They want your best effort. Being a global jet setter doesn't make people believe your going to do a good job on their file.
And that's why people PAY us right? To do a GOOD job?

John Rogers replied 5 years ago   #193

#200 John has no idea what we are doing here. He does not understand that there are 56 million people in England and a lot have criminal records. He does not understand that they would have to get B-1/B-2 visas through the U.S. Embassy in London since they have criminality. He does not understand that they need waivers that are processed through the embassy for this reason. He does not understand that these waivers through the embassy are processed by DHS also. He does not know how to do these cases anyway.

John says "Thanks for mentioning once again, you are in the UK. I am pretty sure we all got it. Ken is not in Canada, for those who didn't get that he is in the UK opening a chain of successful waiver businesses because despite the fact Homeland Security cannot access the UK criminal database, somehow all these British people must be getting denied entry"

Yup oh yeah John sure you're right...CBP cannot access UK criminal records...I guess the US Embassy in London does not interact with CBP. How on earth would they know about a person's criminal history here?? lol I guess the following link below was invented by the Easter Bunny.

https://uk.usembassy.gov/visas/ineligibilities-and-waivers-2/traveling-under-the-visa-waiver-program/

You are right though Jazzsax1 that we are doing other things here besides waivers. Mr. Ben Archer is doing E-2 & EB-5 visas with us and I am helping him with these cases here. Yeah, I guess they are both the same...hmmmm E-2 & EB-5 visa and waivers...yup both sound the same to me.

You are right though that there is no need for a pissing match. This is mostly for Mr. Rogers since it seems that he wants to know what we are doing over here as we actually signed the lease agreement with the office(on our latest youtube video from 2 weeks ago) literally today. Of course, there is no Homeland Security officers over here...even though they have CBP preclearance officers stationed in Ireland at Dublin Airport which is next to us...but yup no Homeland Security presence in Europe John...lol Btw John Ireland is next to the United Kingdom geographically...lol

https://www.dublinairport.com/at-the-airport/passenger-information/us-preclearance-facility

I guess CBP in Ireland or the U.S. Embassy in London does not communicate with CBP in Virginia..lol

Yes John you are so right...CBP in Dublin does not communicate with CBP in Virginia..lol

https://www.cbp.gov/border-security/ports-entry/operations/preclearance

K SCOTT replied 5 years ago   #192

Why do you care anyway, John? Why are you not focused on your own business but always seem to have an interest in me? I don't give a flying fuck about you or your opinion. I will post as I see fit and help people as much. I will continue to spread the education regarding resolving border crossing issues and obtaining September Letters whenever possible.

It is my goal(and it is working) to spread this message across all of Canada. People should not have to get these waivers if they do not need as such. Trust me when I tell you that I have managers in cities across Canada(and a small part of Europe) that I interact with daily...and who keep me up to date with the daily function. My job is to expand the business and manage everything....which I do. If I meant something, then I would have said it to your face directly or on the phone as I have in the past. If I mean for a post to apply to you directly, then I would have said so.

Btw, why do you care where I am? Why is it your business what we are doing? I have locations and people across certain Canadian cities and can operate from either Europe, Canada or USA.

If you do not like what I am doing...then ask me if I care :) So feel free to mind your business and at least attempt to help the people here instead of engaging in feminine type debates with me...since I have no interest..lol

Btw I do not see you offering to help people get the lifetime clearances...Hmmm makes a person wonder if you are only truly interested in the repeat client business.

K SCOTT replied 5 years ago   #191

Actually I believe Ken is going to focus on other visas in the UK with less of a focus on waivers. But some of those may require waivers for differing reasons.

(Only know because we've chatted about it offline). Either way, you all have value you bring to the table... no need for pissing matches unless it's making fun of the Roughriders!

jazzsax1 replied 5 years ago   #190

@Ken Scott

" Not saying that these are our clients but we would have other things to worry about if we did not produce good results on our waiver cases at our Surrey HQ"

-This indicates you MUST have good results or else people in gangs would kill us

So this indirectly is also why we cannot produce non-positive results since everyone here knows everyone. Failing to produce successful cases is not an option for us as due to our unique geography.

-same point again

Yup but actually a lot of these guys would not even need #usentrywaivers. This is in our backyard literally but it does not impact us.

-so you have to produce results for these gangbangers or they will kill you, but at the same time they don't need waivers (according to you) Also, this article doesn't impact us at all. But I still posted it twice.

Thanks for mentioning once again, you are in the UK. I am pretty sure we all got it. Ken is not in Canada, for those who didn't get that he is in the UK opening a chain of successful waiver businesses because despite the fact Homeland Security cannot access the UK criminal database, somehow all these British people must be getting denied entry. Or is it a different business altogether?

Sorry, just trying to translate from Ken-speak to english for everyone else. We know you have a point SOMEWHERE, I am helping people get to it. Your the opposite of "blunt". Perhaps you mean "unfiltered".

John Rogers replied 5 years ago   #189

Well, it is simple. I only showed the working environment that we are in...Specifically in terms of what it is like in our area in terms of safety. I am going to assume that the other people understood it and nothing was mentioned about September Letters. Guess I am unsure why you think a Surrey news story has a connection to September Letters.

Obviously, you know my personality and I am blunt about things and would have said if it had a connection. I would have said if it was regarding something specific. Again, everyone else got it but you..lol

I am also going to Scotland next week and have said that here on the forum. So the news story and Scotland have no connection to September Letters but thank you for indirectly connecting obtaining September Letters to me.

:: @K SCOTT added on 06 Sep ’18 · 16:22

Btw...I am not going to have another feminine type debate with you on these trivial things. Again, it was only a news story and take from it as you see fit. This is our city. This is our environment. It is only a story.

I am here to help people and not have idiotic debates that border on the act of splitting hairs.

K SCOTT replied 5 years ago   #188

https://nationalpost.com/news/as-torontos-tragedies-mount-is-canadian-gun-crime-spiralling-out-of-control

This article says that gun violence is up in some places in the Prairies and Toronto is WAY up (over 71 shooting in 2018) but Surrey isn't even mentioned.

You have mentioned this "gang" thing many times in the forum but your going to have to connect the dots as to how this relates to Waivers for the people in this forum, where I doubt ANY have ever been in a gang, or used a gun in the commission of an offence.

If you are part of a gang, your not getting a waiver. If you WERE part of a gang many years ago, you MIGHT get a waiver.

If your suggesting you are getting September Letters for clients with serious Gun Crimes, please show us those results.

If your suggesting that you have tons of gang members as clients, and this suggests you MUST be knowledgeable and getting great results or else they would come to your office and kill you, that's ridiculous.

Again, I am not seeing where posting about a couple of shootings in Surrey means anything related to waivers. You posted the article twice, so you obviously do, so connect the dots for us please. In Toronto 71 shootings. Surrey isn't even close.

John Rogers replied 5 years ago   #187

So they decided to do a story on our headquarters town. This stuff is in our backyard literally. Not saying that these are our clients but we would have other things to worry about if we did not produce good results on our waiver cases at our Surrey HQ. Even Justin Trudeau came out to address how dangerous Surrey BC can be.

So this indirectly is also why we cannot produce non-positive results since everyone here knows everyone. Failing to produce successful cases is not an option for us as due to our unique geography.

https://globalnews.ca/news/4427641/surrey-gun-gang-violence-justin-trudeau/

Yup but actually a lot of these guys would not even need #usentrywaivers. This is in our backyard literally but it does not impact us.

usentrywaiverservices.com

K SCOTT replied 5 years ago   #186

#194 I agree that too many people over promise and under deliver in this field. A person's good name, established track record and reputation are things that definitely make a person successful in business and life in general. I also take pride in my good name and treat my clients, staff, and associates like that are good friends from growing up together.

Anyway Adelaide, I will keep my word on what I previously promised when I said a full 100% refund if you get denied.....Plus waivers done for life if CBP tells you that you have to do them again for your same overstay offence after your 5 year period is up ...Which I know they won't do as such as this is your first and only offence.

K SCOTT replied 5 years ago   #185

@Adelaide Michelle as she said always wants to deliver what she promises. We see too many people in this industry "over promise" and "under deliver". This is the great thing about Michelle. But when your closer, contact her as a starting point, and it will give you a good sense of whats possible.

John Rogers replied 5 years ago   #184

@191, Hi, Adelaide, No, I don't specialize in overstay waivers, John and Ken would be probably a better fit for you. The reason I don't do a waiver until the ban is near the 1 year expiry mark, because in my opinion it is too easy for USA to just refuse the application, based on the fact the ban has to much time on it. I do not know enough about Immigration law to fight bans and win, quite simply, especially in complicated cases. However, I will go ahead within 1 year of expiration, as I quote 4 months to gather all the necessary paperwork for your application, possibly longer if there is a criminal record involved. Then you must deliver your paperwork to US Customs, where it will take a least another 5 to 6 months, maybe longer for them to review. This way, a decision can be made right around the time the ban is done, and hopefully, you are granted the waiver. I find this works for me..John and Ken might approach it differently. Good that you are a Canadian Citizen. Now there are some exceptions that I would look at to apply sooner then the 1 year expiry time, these cases would be: "a family member living in USA that has near death health issues - terminal cancer for example or some other type of hardship that requires your presence, your own health - maybe you require life saving medical treatment that is only offered in USA. I did do an overstay waiver years ago for someone to attend Mayo clinic for treatment, not offered in Canada. As I stated earlier, you must meet the requirements that I have before I would take your case. When I receive a request, for overstay waivers, I ask that client sends me a written email, outlining their situation, why they were given a ban, what their reason is for going back to USA and what the ties are to Canada...then we go from there. Hope that helps...

Michelle replied 5 years ago   #183

Lots of football fans here going off topic - LOL

Good to see some levity being added to the forum.

@John Rogers - "The United States has become a colossal tragedy and its quite sad to see."

I very much agree but I think historically the United States has always had an undercurrent of "tragedy" that seems to never be addressed. It functions somewhat well for a very small part of the populace. The rest has been a show of smoke of mirrors and isolationism and insularity that have kept much of the American public mired down in ignorance (often willful). Most Americans need to get beyond state lines to understand the beauty that exists in all corners of this planet.

Canada, in so many respects, is a much kinder, gentler country and a place (while having it's issues)that is easily one of the best places on the planet to be.

K SCOTT #188 - there's a shit ton of office space in Calgary (just an FYI) to the point where they're almost giving it away for free.
I'm sure your costs are reasonable vis-a-vis the lawyer who charged me damn near $300 for the consultation I went for.

At any rate I won't be seriously pursuing my waver until Spring 2019 so thank you for your input and you are definitely on my radar (Obviously).

Adelaide replied 5 years ago   #182

Michelle #183

Thanks for your input and response.

So you don't really do overstay waivers in general per se?

The ban must be within 1 year of expiration - so you wouldn't take on a 10 year ban until the 9th year? Why wouldn't the person just wait the extra year then?
I'm not sure I follow the logic.

At any rate I am a Canadian citizen by birth.

I understand and appreciate your position and your honesty so thank you very much for laying out your policy on overstay waivers in so thorough a manner.

Adelaide replied 5 years ago   #181

@jazzsax1 I do remember the Schenleys.

Toronto would support an NFL franchise, but we won't support the Bills. The Bills are horrible and we look down on Buffalo in general. Look how we go crazy for the NBA though.

Look at our population now. Brampton (where i live) is almost 700 000 alone. I work barely north of Steeles. (Steeles is the border of Toronto)

Jazzsax1 we will have to agree to disagree, but its irrelevant because the billion dollar franchise fee is ridiculous. The NFL owner support of Trump is even worse. The United States has become a colossal tragedy and its quite sad to see.

Obama created a feeling of hope after Bush. I never thought they would sink lower than that.

John Rogers replied 5 years ago   #180

@186 - The NFL would not have enough support in Toronto. Case in point the Bills in Toronto series. That was a big waste of time and set toronto's NFL aspirations back at least 20 years. If the city can't support a CFL team with more than 8,000 fans at a game good luck convincing the NFL to come up. A good friend of mine here in Calgary played for the argos from 1973-1981 (Peter Mueller ... look him up)

I remember those days.... even though I was 6 in 1982 I was watching football from 1980 and could tell you most of the major players, award winners, etc, etc. Remember the Schenley's? :)

jazzsax1 replied 5 years ago   #179

# 176 I think I kind of already covered your question in the prior posts. We do cases all across Canada but my traditional area in Alberta and BC. We tend to deal with the complex border crossing cases of people that have committed but are reformed from everything from Manslaughter, Alien Smuggling, Cross-Border Trafficking, Serious Criminality and egregious immigration violations.

I worked with firms on immigration removal cases of where people were in deportation proceedings and seeking relief from removal for criminality, overstaying, Misrepresentation and more. We also have experience in Expedited Removal Cases and the 5, 20 and lifetime bans issued in Expedited Removals at the border and immigration court proceedings in Seattle, WA. I have given seminars at Ashton College in Vancouver on border crossing issues as I have posted that video in our Youtube channel. I have also written numerous blogs on Google regarding border crossing issues for at least the past 10 years.

In BC we have quite a few clients that made the news back in the 90's and 2000's but are now reformed. Your overstay is not as complex and I can give it to Mr. Ben Archer to do as a training case. It will still be overseen by me though. We do not have an Alberta location not quite just yet but looking to open one in Edmonton by Christmas. Calgary is an option too since I have not had the time to inquire as to the availability of office space there yet.

However, you should decide whomever you want to deal with and I will tell you straight up that I am the highest of my 2 friends. So I do not know if cost is a factor for you as well. You should definitely use whomever you feel the most comfortable...Understand though that your case is not as complex as others but some things will still have to be accounted for even after your 5 years are over...so that you don't fall into the same problem.

One thing you could do is actually call the 3 of us separately and just have your own chat to make up your mind. I think that would be a good way for you to decide.

My number is 604 332-9213 & 1 888 908-3841. JohnandMichelle can give you their numbers.

K SCOTT replied 5 years ago   #178

@Adelaide Michelle as usual gives an excellent answer about overstays.

I live and work in Brampton with a very diverse South Asian community, so deal with a lot of overstays. 1/3 of my business is past overstays/misrepresentations/immigration offences, and 2/3 would be because of a criminal record.

When your ready, it might be worth it so simply have a phone conversation with whoever you consider, and see who you like. Your going to be talking to that person a few times, so that's a big factor.

If you are in Alberta (I think you said that) you might feel better with someone local. When I get clients in Saskatchewan I refer them to Michelle. I find she does a great job.

John Rogers replied 5 years ago   #177

@jazzsax1

I agree the game is different, so CFL to American college football is apples to oranges really. The import rules keep the Canadian content.

We jump on the Toronto Argo bandwagon when convenient, but when I was a kid is was different. Remember 1982 Condredge Holloway/Terry Greer and the Grey Cup loss to the Eskies? We built a retractable stadium just because of that. The Skydome is literally existing because of the CFL.

In truth, we love the NBA and the NFL and would love a team here. I think that shows how diverse Canada really is. I can't imagine growing up in Manitoba or Saskatchewan, although I have been to both places.

John Rogers replied 5 years ago   #176

#181, Jazzsax1...hahaha...let's see what happens in the Banjo bowl this weekend!!

Michelle replied 5 years ago   #175

#182, Ken..OMG...HAHAHAHA...well I would rather train horses then another man!!!...LOL..I always say to my husband, if he decides to up and leave, "well there are more horses to train and a Dog is a good companion"...hahaha...Girl Power....

MIchelle replied 5 years ago   #174

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