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Usa and criminal records

13

Comments

  • I am reading this with interest as my OH had a visa - he was under the impression he needed it following a conviction at magistrates for filing his tax return late which resulted in a £75 fine. He got the visa without any problems (this was just before 9/11) but a year or so ago he had to do a Disclosure check and nothing came up on his criminal record...which meant all those waits for me at the Embassy in London were a waste of time.

    Might therefore be easier (and possibly cheaper) to have a Disclosure check done on yourself before applying.
  • Thomas99
    Thomas99 Posts: 322 Forumite
    following a conviction at magistrates for filing his tax return late which resulted in a £75 fine.

    This is DAFT, you can not get a "conviction at magistrates" for filing a tax return late. HMRC can impose a penalty, then if you do not pay it, they can take you to the County Court, but not to a Magistrates Court. The only way you can end up at a Magistrates Court is for a committal hearing for tax evasion (my girlfriend works at HMRC)
    Founder member MSE Jet Airways Mile High Club
    Member #1
    :love:
  • it's so blindingly obvious what to do if you are joe public and committed some minor offence in the UK
  • stoneman
    stoneman Posts: 4,550 Forumite
    Part of the Furniture 1,000 Posts Photogenic Name Dropper
    oshoshitzu wrote: »
    I know quite a number of people who have been to the USA and never disclosed their criminal records
    As I have stated on many occations, the U.S. immigration authorities have no access to our criminal data base, so they have no way of knowing if you have a record or not, end of story. The only info that they might get is from our intelligence agencies for counter terroist activities. I have a conviction and visit the states 4-5 times a year, and have never disclosed said conviction. I am not advocating doing what I do, just stating info from the office of the bleeding obvious.;)
    The common law of business balance prohibits paying a little and getting a lot. If you deal with the lowest bidder, it is well to add something for the risk you run, and if you do that you will have enough to pay for something better.
  • Riq
    Riq Posts: 10,430 Forumite
    Not the USA, but when I went to Australia they stopped me at customs asking me if I had a criminal record? To which I replied...

    "No sorry, I didn't realise I still needed one"


    *sniggers*
    "I'm not from around here, I have my own customs"
    For confirmation: No, I'm not a 40 year old woman, I'm a 26 year old bloke!
  • Riq wrote: »
    Not the USA, but when I went to Australia they stopped me at customs asking me if I had a criminal record? To which I replied...

    "No sorry, I didn't realise I still needed one"


    *sniggers*

    :T :T :T :T :T :T
  • dzug
    dzug Posts: 2,260 Forumite
    Does anyone know if this applies if you were charged under 18 (OH?)?

    Yes - if you follow the rules you still have to apply for a visa. However, juvenile crime is ignored in deciding whether you get one.
  • dzug wrote: »
    Yes - if you follow the rules you still have to apply for a visa. However, juvenile crime is ignored in deciding whether you get one.

    My boyfriend did a lot of stupid stuff as a teen and got done for TDA so technically we could have a problem going to the US it's just whether or not we disclose it.
  • dzug
    dzug Posts: 2,260 Forumite
    What's TDA?
  • Tojo_Ralph
    Tojo_Ralph Posts: 8,373 Forumite
    1,000 Posts Combo Breaker
    dzug wrote: »
    What's TDA?
    I would hazard a guess that TDA is an acronym for Taking and Driving Away, ie, car theft.
    The MSE Dictionary
    Loophole - A word used to entice people to read clearly written Terms and Conditions.
    Rip Off - Clearly written Terms and Conditions.
    Terms and Conditions - Otherwise known as a loophole or a rip off.
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