Indian man gets 7 years for arranging 80 fake marriages

  • 5 months   ago
  • 464
Indian man gets 7 years for arranging 80 fake marriages

An Indian man living in Florida has been condemned to seven years in government jail for organizing over 80 fraudulent marriages.

Court records demonstrate that 47-year-old Ravi Babu Kolla was condemned Thursday in Panama City government court. He confessed not long ago to trick to submit marriage and visa misrepresentation and scheme to submit illegal tax avoidance. 

A government examination started in 2017 after specialists saw a surprisingly enormous number of relational unions in country Alabama districts including Indian men who were unlawfully in the U.S. furthermore, ladies from Bay County, Florida. Specialists state every lady was guaranteed $12,000 for a fake marriage with the goal that the men could pick up movement benefits. 

 

Country Security Investigations says about $700,000 went through Kolla's ledgers during their examination.

Comments