Summary of Investigation
The investigation focuses on the alleged immigration fraud orchestrated by Fabiola Carisimo, a Miami-based realtor affiliated with Avanti Way Realty. Ms. Carisimo is accused of staging a fraudulent marriage to secure U.S. residency.
Preliminary findings reveal that Fabiola Carisimo has exhibited a clear pattern of overconfidence, miscalculation, and selfish disregard for the potential fallout on her social media community. Her behavior reflects characteristics often associated with manipulative or sociopathic tendencies, such as a reckless overestimation of her intelligence and a lack of regard for consequences.
This is exemplified by her two-week sham marriage and her subsequent decision to leave her Instagram account public until December 13, 2024, enabling investigators to uncover critical links to suspected collaborators. Her delayed attempts to shield her activities suggest a misguided belief in her ability to manipulate perceptions and avoid consequences.
Tools of the Investigation
As part of our investigation, we leverage advanced tools to analyze and connect social media data with other intelligence sources, enabling us to tackle even the most complex cases. Key methods we employ include:
- Visualizing Connections: We map relationships between individuals, organizations, and posts in a clear, visual format. This allows us to identify hidden links and track interactions across social media platforms with precision.
- Efficient OSINT Lookups: By running targeted searches across large datasets, we efficiently gather relevant social media information while maintaining clear data lineage, ensuring no critical details are overlooked.
- Data Enrichment: Social media findings are cross-referenced with internal and external data sources to build a broader context, enhancing the accuracy and depth of our conclusions.
- Real-Time Monitoring: We actively track changes in posts, accounts, and interactions as they happen, staying ahead of evolving situations and preserving critical insights for the investigation.
- Preserving Evidence: Our approach ensures access to unaltered or deleted social media data, capturing vital historical information that supports comprehensive investigative efforts.
These strategies form the backbone of our ability to uncover connections, enrich findings, and drive actionable outcomes in complex investigations.
Transparency
We maintain full transparency in our investigations because openness encourages cooperation and accountability. By sharing key developments and evidence publicly, we demonstrate the seriousness of our efforts, which often prompts others to come forward with additional information.
Transparency creates a ripple effect—when individuals see the progression of an investigation, it builds trust and encourages witnesses, collaborators, or even those previously silent to cooperate.
Our findings are based on rigorous data analysis, revealing statistically significant patterns and probabilities, which inform our investigative process but do not independently establish guilt.