Skip to main content

Kanwar Sarabjit Singh aka Sandy Singh, A sikh of Indian origin, from Punjab, India, pleads guilty to US visa fraud in Eastern District Federal Court of Virginia


According to press release from the US attorney for the Eastern District of Virginia court document show that Kanwar Sarabjit Singh aka Sandy Singh, Indian origin from Punjab India, used facebook and WhatsApp to sell bogus visa of the US for $3000 to $4000 to poor people who wanted the US visas.

Kanwar Sarabjit Singh pleads guilty to immigration fraud scheme using Facebook, WhatsApp.



An Indian citizen has pleaded guilty to operating a fraud scheme by falsely representing as an employee of the US immigration service in which he used social media platforms such as Facebook and WhatsApp to scam people seeking to obtain American visas. Kanwar Sarabjit Singh, 51, a lawful permanent resident, used Facebook and WhatsApp to falsely represent himself as an employee of the US Department of Homeland Security (DHS) who worked in the US Immigration and Naturalisation Service and who could obtain genuine US visas in exchange for a fee of USD 3,000 to USD 4,000, US Attorney’s Office for the Eastern District of Virginia said in a statement.
Singh pleaded guilty to wire fraud and impersonation of a federal officer and faces a maximum penalty of 20 years in prison when sentenced on December 14. as part of his scheme, Singh created a fake photo identification document pretending to be from the DHS, which he mailed to others in an effort to show that he was capable to obtain US immigration documents.Singh instructed individuals seeking immigration documents to e-mail him passport photographs, copies of their passports and other personally identifying information and to send him money through overnight delivery service or by wire transfer.
After receiving these documents and the requested fee up front, Singh created and mailed fake letters purporting to be from the US Embassy in New Delhi which falsely represented that there was an appointment to pick up the requested visa documents.
Many of Singh’s victims resided overseas and were impoverished. In addition to this visa fraud scheme, Singh also admitted to engaging in an investment fraud scheme in Tennessee in 2012 in which he defrauded approximately 22 investors of approximately USD 340,000.
Singh gained the trust of a local pastor and his church, including elderly members, and falsely represented to them that he owned a small company in India that provided labour for services, including data entry, to two large, international companies and that for a small, up-front investment, they would see a large return on their money. Federal authorities said those defrauded by Singh should contact the FBI’s Washington Field Office.

Comments

Post a Comment

Popular posts from this blog

Bootleggers and Sales Tax Theft/Fraud by Patels, Hindus, Men and Women from Gujarat, India and Muslims, Indian Americans liquor store owners of Schaumburg, IL and Chicago area, indicted and faces Prison and Fine

Nine liquor store operators, including two from the Southland, have been charged with tax evasion as part of a crackdown on liquor bootlegging, the Illinois Attorney General's office announced Thursday. Between July 2010 and December 2013, the nine defendants defrauded the state out of $3.5 million in sales tax revenue, according to the office. Among those charged are Abdel Fattah Hammad, 41, of Tinley Park, who runs Al Muflihi Food & Liquors, in Chicago, and Yasir Kanan, 38, of Oak Lawn, who operates Jeff's Food and Liquor, 8258 S. Halsted St., Chicago. Hammad's bail was set Thursday at $100,00 and Kanan's at $50,000. Two Indiana men were also charged, and it's alleged that the Illinois merchants bypassed taxes they would have paid if they bought liquor from a distributor by dealing directly with Indiana liquor stores. State authorities were initially made aware of the bootlegging through a tip from an Illinois retailer, according to the Illinois ...
Post a Comment
Read more

Indian, Bangladeshi and Pakistani Community in the USA and India

Al Shah, a former employee of the state of Wisconsin, Department of Transportation had civil rights case and claims against Wisconsin DOT officials, WI DOJ and its top officials and the State Police. Now two federal judges Honorable William Callahan and Honorable Anne Thompson found Al's case meritorious.  Al Shah was a plaintiff and All these defendants were White and Black.  No Indians or No Pakistanis or No Bangladeshis. None, Absolutely None. Still the people of Indian, Bangladeshi community and Pakistani community are participating in these well planned torture that is known as gas lighting, thinking that these Indian, Bangladeshi and Pakistani people's mothers were fucked by either white/black state officials of Wisconsin or these Indian, Bangladeshi and Pakistani people's mothers were fucked by white police officers and firefighters.  These Indian people, Hindus, Jains, and some Muslims of Pakistan, India and Bangladesh still think that their real father was W...
Post a Comment
Read more

Telugu Actresses Allegedly Lured into Prostitution in U.S. by Indian American Couple in Chicago

Kishan Modugumudi – also known as Sreeraj Chennuppati – and his wife, Chandrakala Purnima Modugumudi, were arrested April 30, and charged with several counts of “importation of aliens for prostitution.” The couple is currently in detention with the Federal Bureau of Prisons in Illinois. Their next court appearance is scheduled for July 9. According to the 42-page indictment, Kishan Modugumudi, who promoted himself as a Tollywood agent, and his wife bought airline tickets for the five victims – at various times – on the premise that they would be performing at Telugu and other Indian American conferences. The Modugumudis allegedly housed the young women at their Chicago home and area hotels, and held their passports, rendering the victims virtual captives. The women were then ordered to perform sex on men who arranged the transactions by text message with the Modugumudis, according to the indictment. Several chats were displayed as evidence in the indictment, which portrayed customer...
Post a Comment
Read more