Visa Fraud

Massachusetts News: Lynn Man, Fortune Aikorogie Indicted For Money Laundering and Visa Fraud

BOSTON, Ms. – A Lynn man was arrested and charged in federal court in Boston on Tuesday, March 12, 2019, in connection with money laundering and visa fraud. Fortune Aikorogie, a/k/a Imuetinyan Aikorogie, a/k/a Fortune Aikoriogie, a/k/a Imuetinyan Aikoriogie, 32, was charged with one count of making a false statement to a bank, five counts … Continue reading Massachusetts News: Lynn Man, Fortune Aikorogie Indicted For Money Laundering and Visa Fraud

New York News: Brooklyn, Stella Boyadjian, Leader of Queens-Based Non-Profit Organization Pleads Guilty for Her Role in Visa Fraud Scheme

Defendant Provided Armenian Nationals with Fake Dance Certificates and Staged Photos to Qualify for P-3 Visa Program for Entertainers Brooklyn, N.Y. – Earlier today in federal court in Brooklyn, Stella Boyadjian, the operator of a non-profit organization called Big Apple Music Awards Foundation Inc. (BAMA), based in Rego Park, New York, pleaded guilty to conspiracy … Continue reading New York News: Brooklyn, Stella Boyadjian, Leader of Queens-Based Non-Profit Organization Pleads Guilty for Her Role in Visa Fraud Scheme