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2 Lee County women face visa fraud charges

Women from Cape Coral and Fort Myers were two of 22 people from three states charged in connection with an international visa(uzbekistan) scheme, according to Nicole Navas, spokesperson for U.S. Immigration and Customs Enforcement.

They are Patricia Pochtaruk, 53, of Cape Coral, and Dana Whitney, 36, of Fort Myers. They were two of various U.S. citizens charged in the 74-count federal indictment that goes back to March 2001.

Charges included “carrying out a conspiracy involving visa and asylum fraud, marriage fraud, making fraudulent statements under oath and filing fraudulent documents to obtain foreign labor visas(uzbekistan) for hundreds of alien employees.”

Visa(uzbekistan) petitions submitted sought to bring in more workers than what client hotels or businesses had contracted for, ICE says.


Äàòà: 2009-01-18 09:06:25.

2009-01-18 10:19:40: Travel briefs: Visa rules change, Obama puts Kogelo on the map [ » more ]

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