He's busted in big green card scam
Immigration authorities yesterday said the owner of a bogus company in New Jersey charged nearly 1,000 Pakistanis and Indians thousands of dollars to sponsor them for green cards.
Narendra Mandalapa, 36, of 101 Hidden Valley Drive in Edison, N.J., charged people up to $20,000 to file petitions for them to work at Cyber Softec, a ghost company with listed addresses in Iselin, N.J., and Santa Clara, Calif.
Mike Gilhooly, a spokesman for the U.S. Immigration and Customs Enforcement, said Mandalapa had been arrested back in November after the agency detected an excessive amount of petitions for his relatively small company.
Immigration agents this week seized more than $5.7 million and other assets belonging to Mandalapa.
Source:
a) NY Daily News (Page 12, Sat, Jan 14, 2006)
b) http://www.nydailynews.com/01-14-2006/news/crime_file/story/382604p-324843c.html
Immigration authorities yesterday said the owner of a bogus company in New Jersey charged nearly 1,000 Pakistanis and Indians thousands of dollars to sponsor them for green cards.
Narendra Mandalapa, 36, of 101 Hidden Valley Drive in Edison, N.J., charged people up to $20,000 to file petitions for them to work at Cyber Softec, a ghost company with listed addresses in Iselin, N.J., and Santa Clara, Calif.
Mike Gilhooly, a spokesman for the U.S. Immigration and Customs Enforcement, said Mandalapa had been arrested back in November after the agency detected an excessive amount of petitions for his relatively small company.
Immigration agents this week seized more than $5.7 million and other assets belonging to Mandalapa.
Source:
a) NY Daily News (Page 12, Sat, Jan 14, 2006)
b) http://www.nydailynews.com/01-14-2006/news/crime_file/story/382604p-324843c.html