Three people linked to the couple responsible for December’s mass shooting in San Bernardino, California were arrested on charges of conspiracy, marriage fraud and other unrelated charges to the massacre, U.S. prosecutors said.
This includes Syed Raheel Farook, whose brother Syed Rizwan Farook and sister-in-law, Pakistan-born Tashfeen Malik, killed 14 people in a rampage authorities have said was inspired by Islamist militants.
Lawyers for the three did not immediately return calls seeking comment. Officials said the charges stemmed from an immigration-related investigation that came out of their probe into the massacre.
U.S. Navy veteran Syed Raheel Farook, 31, his wife, Tatiana Farook, 31, and her sister Mariya Chernykh, 26, were arrested after being charged with conspiracy to make a false statement to immigration officials while under oath.
All three pleaded not guilty and will be released on bond, Los Angeles U.S. Attorney’s Office spokesman Thom Mrozek said.
The investigation found that in 2014 Enrique Marquez, who had been a friend of Syed Rizwan Farook, allegedly agreed in return for payment to marry Chernykh, a Russian citizen, so she could apply for permanent U.S. residency status, charging documents stated.
Chernykh also was charged with fraud and two counts of making material false statements to federal agents.
Syed Raheel Farook and Tatiana Farook, who is originally from Russia like her sister, alleged staged photos of Marquez and Chernykh to make them look like a married couple and created a joint bank account for them. The Farooks were arrested at their home in Corona while Chernykh was arrested in Ontario.
“Today’s arrests open a new phase in the process of bringing to justice all individuals who allegedly committed crimes that were uncovered during our exhaustive investigation,” U.S. Attorney Eileen Decker said in a statement.
Marquez was charged on Dec. 18 with conspiring with Syed Rizwan Farook in 2011 and 2012 to support a militant attack in Southern California that was never carried out. He has pleaded not guilty.
Syed Rizwan Farook and his wife died in a shootout with police hours after the Dec. 2 San Bernardino attack.
The alleged sham marriage first surfaced in December, when Marquez also was charged with defrauding immigration authorities.
Syed Raheel Farook and Tatiana Farook, who are both U.S. citizens, if convicted of conspiracy each face a maximum sentence of five years in prison. Chernykh faces up to 25 years, prosecutors said. Their trial is set to start on June 21.
Under U.S. law, Chernykh could also be deported to Russia if convicted.