A businessman who pleaded guilty to engaging in a more than $29 million fraud scheme related to visas reserved for entrepreneurs was sentenced Tuesday in federal court in San Antonio to 7½ years in prison and ordered to make restitution to his victims.
Businessman pleads guilty to role in scheme that defrauded investors out of about $30 million Each victim invested $175,000 or $525,000, depending on the type of visa they wanted to apply for. “Each one of them tried to come to this country,” Assistant U.S. Attorney Daphne Newaz told U.S. District Judge Fred Biery before he delivered the sentence. “Many of them wanted those visas — the vast majority of them — to make a better life for themselves and their family. “As a result of Mr.
Source: News Formal (newsformal.com)
Zoom Bureau Of Prisons Texas Franchise Juan Carlos Martinez Cecias Rodriguez Daphne Newaz Fred Biery Alejandro Mier Gerald Goldstein RELATED Hernandez Ubewurx Karina Hernandez Mexico San Antonio Spain U.S. Houston Querétaro Mexican Southeast Asia Uberwurx
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