| Author | Message | ||
Stellar Junior Artist Username: Stellar Post Number: 555 Registered: 02-2016 Posted From: 24.44.8.218 Rating: N/A |
https://twitter.com/KodaliTejesh/status/610648315277934592 https://twitter.com/KodaliTejesh/status/610649326675628033 super | ||
Gringo Side Hero Username: Gringo Post Number: 4035 Registered: 10-2014 Posted From: 72.15.229.180 Rating: N/A |
https://twitter.com/kodalitejesh | ||
Amaravathi Side Hero Username: Amaravathi Post Number: 7241 Registered: 04-2015 Posted From: 108.51.73.197 Rating: N/A |
Evadu thinaledhu? Technically I oppose but Heartfully I accept - Pulp | ||
Rajusk Legend Username: Rajusk Post Number: 46190 Registered: 02-2008 Posted From: 172.56.18.91 Rating: N/A |
Documents of the US District Court (New Jersey). to which DC has access, reveal that Kodali Tejesh, Nimmala Karthik, Dyvarashetty Govardhan and Avinash Shankar had enabled numerous job seekers from India, including AP and TS, to obtain job authorisation fraudulently and had created fictitious documents. Tejesh, who did his BSc Commerce in Badruka Col-lege here, had set up several companies in the US. Of these, Promatrix has been named in the scam. Court documents said Tejesh was chief executive officer and MD of Proma-trix Corporation, a purported IT consulting and outsourcing company in New Jersey. Another accused, Jyothi Patel, was business development manager of Promatrix, the papers said. During the course of conspiracy Tejesh changed his company’s name from Promatrix to Blue Cold Techs Corporation. Tejesh’s firm had students as staff Documents submitted at the New Jersey District Court showed that day-to-day business operations, personnel and its location remained constant after the name change from Promatrix to Blue Cold Techs Corporation. The transcripts revealed that Kodali Tejesh’s company had foreigners as employees with F-1 student visas. In the recorded conversation, Tejest told the undercover special agent that the “students” wouldn’t even come to the University and he would be making money on the placement of the student. Another defendant, Govardhan G. Dyavarashetty, alias Vardhan Shetty, a resident of Avenel in New Jersey, was employed and associated with HCL Infoserv Inc / HBL Infoserv Inc, an IT staffing company. He was an H-1B (foreign worker) non-immigrant. He had fraudulently obtained forms like I-20 and fake school acceptance letters. During the probe, Dyavarashetty’s clients paid the university approximately $15,000 to get three I-20 forms and related fraudulent documents. In each case he falsely claimed that his clients would be attending classes. Freelancer Nimmala Karthik, who has been charged on two counts, conspiracy to commit visa fraud and conspiracy to harbour aliens for profit, had collected “tuition” payments for his recruits. “Nimmala, Kodali, enabled numerous foreigners to fraudulently maintain non-immigrant status and obtained employment authorisation to remain in the US on the pretext that these aliens were studying at an academic institution. Nimmala facilitated creation of false student records including transcripts from some of the foreign students for the purpose of deceiving immigration authorities,” alleged the US Homeland Security Investigation. The cases were booked based on the complaint lodged by US Department of Home Land Security special agent Mr David A. Ferrante. |