Marriage Fraud Business Take-Down
In Florida, two people stood before a United States District court for their involvement in a marriage and visa fraud scheme. Ravi Babu Kolla, a foreign national from India and Krystal Cloud, of Altha, Florida conspired together to assist Indian foreign nationals with obtaining immigration benefits through the spousal visa program. Both parties have since pled guilty to charges of conspiracy to commit marriage and visa fraud and conspiracy to commit money laundering. Ms. Cloud, a United States citizen who entered a fraudulent marriage in 2017, faces two years in federal prison while Ravi Babu Kolla awaits sentencing from the acting United States Attorney for the Northern District of Florida, Lawrence Keefe.
Florida Marriage Fraud Scheme
For a period of 18-moths, from winter of 2017 to the summer of 2018, Kolla controlled an immigration fraud business in Bay County, Florida that sought out United States citizens to marry Indian foreign nationals. These clients payed Kolla to obtain US citizen spouses to remain in the United States under a fraudulent visa. According to the Department of Justice, a vast proportion of the foreign nationals had unlawfully extended the period of their prior visa or student visa, and were unlawfully present in the United States. While the recruitment of US citizens took place in Florida, the majority of the fake marriages were performed in the state of Alabama. In total, Kolla and Cloud facilitated over 80 fraudulent marriages.
In assisting with recruitment of US citizens, Cloud, a party in a fraudulent marriage herself, targeted vulnerable citizens in the largely rural areas surrounding Panama City and other nearby areas. In total, she pled guilty to assisting over 10 fraudulent marriages starting in late 2017. Cloud additionally aided in the gathering of personal information from the US citizen spouses, required in Form I-130 petitions. Kolla then created fraudulent immigration forms to allow those Indian foreign nationals who payed for Kolla’s services to live and remain in the United States. A United States citizen, Cloud will see only two years of prison. However, Kolla, who is detained in Florida awaiting sentencing procedures, could face up to 5 years for conspiracy to commit marriage fraud in addition to up to 20 years for money laundering conspiracy.