Nilesh Dasondi

Nilesh Dasondi

Nilesh Dasondi was arrested in June 2008 on multiple counts of visa fraud involving his company Cygate Software and Consulting Inc.

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Polls
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Yes, Cygate Software cheated and he's responsible 78%
No, this is all just a press circus 22%
Do you think Nilesh Dasondi is guilty of visa fraud?
238 votes so far
Leader:
Yes, Cygate Software cheated and he's responsible
Yes, it's too difficult to get one now and that creates an opportunity for criminals to issue fraudulent visas 64%
No, the US should limit the number of people who come into the country each year 36%
Should the United States grant more H-1B work visas per year?
22 votes so far
Leader:
Yes, it's too difficult to get one now and that creates an opportunity for criminals to issue fraudulent visas
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Articles
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DA: Ex-pol and dominatrix ran mortgage fraud scheme - Newsday

Written by amaxwell on
27east.com DA: Ex-pol and dominatrix ran mortgage fraud scheme Newsday, NY A former Suffolk legislator, a Manhattan dominatrix and several other people were charged yesterday in what Suffolk prosecutors said was a $50-million web of mortgage fraud that began in a Manhattan fetish club and ended with scores of pricey … DA says NY mortgage fraud had link to S&M club The Associated Press Five Accused of Operating Mortgage Scheme in the Hamptons New York Times Spota: Ex-Suffolk Pol Nabbed in $50M Mortgage Fraud Bust LongIslandPress.com East Hampton Star  - Hamptons.com all 132 news articles More: continued here Read Full Story

DA: Ex-pol, dominatrix ran mortgage fraud scheme - Newsday

Written by amaxwell on
Hamptons.com DA: Ex-pol, dominatrix ran mortgage fraud scheme Newsday, NY Both posted bail on charges of mortgage fraud. (Photo by James Carbone / March 25, 2009) A former Suffolk legislator, a Manhattan dominatrix and several other people were charged Wednesday in what Suffolk prosecutors said was a $50 million web of … Guldi And Four Others Charged With Grand Larceny In Mortgage Fraud … Hamptons.com Former Suffolk legislator and four others charged in mortgage … 27east.com Suffolk Legislator Pinched In Mortgage Fraud Scheme North Country Gazette New York Post  - Staten Island Advance - SILive.com all 18 news articles More: continued here Read Full Story

NJ man admits role in mortgage fraud scheme - Newsday

Written by amaxwell on
NJ man admits role in mortgage fraud scheme Newsday, NY NEWARK, NJ - A New Jersey man has pleaded guilty in a mortgage fraud and property-flipping scheme involving rental properties in Paterson. At his plea hearing Tuesday in federal court in Newark, 47-year-old Renford Davis of Paterson admitted conspiring … Paterson man pleads guilty in mortgage -fraud scheme NJ.com all 5 news articles More: continued here Read Full Story

Welcome to our wikizine about Nilesh Dasondi and the visa fraud case

Written by The_Zimbio_Team on
Wikizines are interactive magazines that anyone can create or edit - and this one is called "Nilesh Dasondi". Here you can find fresh voices and respond in real time. Some members write articles about recent news and trends related to the wikizine's topic, others recount relevant personal stories or share their favorite pictures and video clips. Got an interesting idea or story to share with other members of this wikizine? Well, then put on your journalist's cap and add your own article! Read Full Story
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Links about the Cygate Software Fraud
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  1
Nilesh Dasondi
  2
Dasondi as a last name : WhitePages.com
  3
Immigration racket run by Indian busted in US - Rediff
  6
Six men held in immigration fraud scheme -- Newsday.com
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News
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Prison term in Va. visa fraud scheme
NORFOLK—An Armenian who was a principal in what the government calls a widespread visa fraud conspiracy in the Hampton Roads area has been sentenced to 78 months in prison. Prosecutors said yesterday 35-year-old Vahe Harutyunyan was sentenced in U.S. District Court in Norfolk after pleading guilty to visa and tax fraud and money laundering.  
From timesdispatch.com ()
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