Atlanta Man Sentenced For Mortgage and Visa Fraud
Suren Agadzhanov, 42, Atlanta, Georgia, was sentenced to 3 years, 10 months in federal prison to be followed by 5 years of supervised release for his role in fraudulently applying for work visas for over 70 aliens and for using the proceeds from his visa fraud scheme to engage in mortgage fraud. Several of Agadzhanov’s mortgage fraud conspirators were also sentenced to lesser terms in prison.
According to Nahmias and the information …
Original post by default@goarticles.com (David Moore)