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Visa Fraud Man Forced to Repay GBP 800,000

September 2013, 20
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A man who ran a visa advisory service in the UK and helped people to stay in the country illegally has been found guilty of fraud and will be imprisoned for 10 years, as well as paying back £800,000.
 
Visa Fraud Man Forced to Repay GBP 800,000
Vijay Sorthia, an Indian national ran a company called Migration Gurus and used a combination of fake front companies, fake payslips, and wage payments to make visa applicants appear as “highly skilled” allowing them to stay in the UK. He sent his proceeds back to India.
 
Investigating officers found more than £300,000 cash at Sorthia's home and a confiscation order for almost £800,000 has also been applied. If this amount is not paid in six months, he will need to spend an extra 3 and a half years in prison.
 
Fifteen of Sorthia's clients have also been convicted and have been sentenced to six and eight months in prison and have been removed from the UK.
 

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