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Do you think Nilesh Dasondi is guilty of visa fraud?
301 votes so far
Leader:
Yes, Cygate Software cheated and he's responsible
62%
38%
Should the United States grant more H-1B work visas per year?
26 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

By amaxwell on | From mortgage-advice-guide.info
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...Read Full Story

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

By amaxwell on | From mortgage-advice-guide.info
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...Read Full Story

Feds Arrest LA Man In Immigration Fraud Scheme

By toreyray on | From beverlyhillshousing.com
LOS ANGELES (AP) — Federal authorities in Los Angeles have arrested a man on suspicion of scamming prospective Mexican immigrants and filing bogus paperwork for businesses seeking temporary work visas. The U.S. attorney’s office said Thursday that 29-year-old Carlos Alberto Silva was arrested at his Canoga Park business by immigration agents. Prosecutors say Silva submitted fraudulent immigration petitions from legitimate businesses seeking visas for unskilled alien workers. However, Silva...Read Full Story

NJ man admits role in mortgage fraud scheme - Newsday

By amaxwell on | From mortgage-advice-guide.info
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 hereRead Full Story

Florida Man and Two U.K. Nationals Plead Guilty in Relation to Immigration Fraud Scheme Involving Florida Property Development Company

By peerallylaw on | From immigrationlegalblog.com
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASEMonday, December 13, 2010 WASHINGTON – A Florida man and two U.K. nationals pleaded guilty Dec.10, 2010, to immigration fraud charges for their roles in a scheme to fraudulently procure visas from the U.S. Embassy in London through a Florida property development company called Royal Development. [...]Read Full Story
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Links about the Cygate Software Fraud
Sorted by: Top Rated
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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
Former Branson Business Owner Pleads Guilty to Visa Fraud Scheme
business owner pleaded guilty in federal court today to a visa fraud scheme in which he illegally sent Filipino workers to fill jobs in Myrtle Beach, S.C. Springfield ... in the housekeeping industry at hotels and motels in the Branson area during 2008.  
From api.bing.com ()
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Not guilty plea in massive immigration scam
Earl David entered his plea to assorted charges of visa fraud and money laundering. U.S. Magistrate Judge Michael Dolinger in Manhattan rejected a defense request... Newsday & ExploreLI are now available at no charge to Newsday 7-day and Optimum ...  
From api.bing.com ()
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Not guilty plea to immigration scam charges
Earl David entered his plea to assorted charges of visa fraud and money laundering. U.S. Magistrate Judge Michael Dolinger in Manhattan rejected a defense request... Newsday & ExploreLI are now available at no charge to Newsday 7-day and Optimum ...  
From api.bing.com ()
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Branson man pleads guilty in immigration visa fraud scheme
John Voisine, 54, entered a plea to visa fraud charges in ... The immigrants were supposed to be working as housekeepers in hotels and motels in Branson for Voisine's Santa Cruz Management company. In reality, Voisine had sent the workers ...  
From api.bing.com ()
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Gingrich Says Credit Card Companies Could Help Control Immigration Fraud...
“I think what Newt Gingrich is offering is that this time there should be an effective system run by the private sector because the government has not been reliable in partnering with the private sector in issuing H1b visas,” said Kerry ...  
From api.bing.com ()
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Sacramento couple arrested for marriage, visa fraud
SACRAMENTO - A 65-page federal criminal complaint from the U.S. Attorney's Office alleges Sippy Lal, 55, and Mamta Sharma, 34, of Sacramento, orchestrated a complicated scheme which arranged fake marriages to secure visas for non-citizens.  
From news.search.yahoo.com ()
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Identity theft reported: Moreland Hills Police Blotter
A Moreland Hills woman reported Jan. 4 that her husband, 49, had received word through the Chase Visa Fraud Alert System that someone had taken out a credit card in his name  
From news.search.yahoo.com ()
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