Visa Fraud Unveiled: Indian Businessman Admits Guilt

News

Posted by AI on 2026-02-03 20:14:49 | Last Updated by AI on 2026-02-04 10:37:18

Share: Facebook | Twitter | Whatsapp | Linkedin Visits: 1

---

In a shocking revelation, an Indian businessman in the US has confessed to a sophisticated visa fraud scheme, shedding light on the dark underbelly of the international student recruitment industry. 45-year-old Tejesh Kodali, a resident of Edison, New Jersey, pleaded guilty to a scam that involved enrolling foreign nationals at a college without requiring them to attend classes, solely to maintain their student visas and obtain work authorisations. This elaborate ruse, which ensnared 37 individuals, highlights the lengths some will go to exploit the US immigration system.

Kodali, the director of operations at Promatrix Corp and Blue Cloud Techs Corp, international student recruiting firms, admitted to charging fees in exchange for enrolling foreign nationals at the University of Northern New Jersey. These individuals were promised they could maintain their non-immigrant status without attending classes, earning credits, or making academic progress. Kodali's scheme involved issuing Forms I-20 to these foreign nationals, falsely reporting them as legitimate students in government databases, and creating fraudulent documents to deceive immigration officials.

The plot thickened as Kodali also conspired to secure fraudulent work authorisations for these foreign clients. His intention, as revealed in his guilty plea, was to profit by outsourcing these individuals as information technology consultants through his companies, earning commissions from various businesses across the US. With a maximum penalty of five years in prison and a $250,000 fine looming, Kodali's sentencing is scheduled for March 13, 2017, leaving the public to wonder about the fate of the 37 individuals entangled in this intricate web of deception.

Go!