Colombian woman denaturalized for alleged fraud in naturalization process
Andrea Marroquin, a 44-year-old Colombian national who inherited her major drug trafficker father's assets, is facing denaturalization after obtaining permanent residence through concealment of a bigamous marriage. Between 2003 and 2011, Marroquin conspired to commit wire and bank fraud and money laundering, using her late father's drug proceeds to finance fraudulent real estate transactions in Miami, Florida. She naturalized as a U.S. citizen in 2009 while concealing her criminal activities. The Department of Justice filed four denaturalization counts against her, alleging she knowingly lied to immigration authorities and lacked good moral character.





























