Out of 8 Fraud Indians,1 Released with $10k Bond.Remaining 7 are up to 5 years in prison & $250k Fine

out-of-8-fraud-indians1-released-with-10k-bond-remaining-7-are-up-to-5-years-in-prison-250k-fine

Right now a sting operation in Farmington Hills is at the epicenter of an international diplomatic fight. India is pressuring the United States to release more than one hundred people who it says may be victims of the government’s deception.

Phanideep Karnati of Louisville, Kentucky, Santosh Reddy Sama of Fremont, California, Avinash Thakkallapally of Harrisburg, Pennsylvania, Naveen Prathipati of Dallas, and Aswanth Nune, 26, of Atlanta, Georgia all appeared before a judge on Monday in connection to that sting.

They all entered not-guilty pleas to charges they were part of a conspiracy to commit visa fraud. The penalties are up to five years in prison and a fine of $250,000.

Only one, Phanideep Karnati, was released on $10,000 bond and returned home to his wife and two children. His Attorney John Brusstar says his client is not guilty.

But there is a big question. The government arrested about 130 enrolled students who are now facing deportation. Did all students know it was a fake school?

Workers in the building say they saw students came looking for classes.

The Indian government is calling on the U.S. to release these students as soon as possible because some quote, “may have been duped.”

Santosh Reddy Sama, 28, of Fremont, California, consented to detention pending trial. So did Avinash Thakkallapally, 28, of Harrisburg, Pennsylvania, Naveen Prathipati, 29, of Dallas, and Aswanth Nune, 26, of Atlanta

Others charged in the case are:

• Bharath Kakireddy, 29, of Lake Mary, Florida.

• Suresh Reddy Kandala, 31, of Culpeper, Virginia.

• Prem Kumar Rampeesa, 26, of Charlotte, North Carolina.

Comments

comments