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Four South Bay Residents Charged In Wide-Ranging Visa Fraud, Loan Fraud, And Money Laudering Operation ...

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(Source: United States Attorney's Office for the Northern District of California) SAN JOSE - Two residents of Cupertino and two residents of Sunnyvale were indicted, along with seven business entities they allegedly owned, in connection with conspiracy that included visa fraud and mail fraud, announced Acting United States Attorney Brian Stretch, U.S. Homeland Security Investigations Acting Special Agent in Charge Tatum King; Abel Salinas, Special Agent in Charge Department of Labor Office of the Inspector General; and U.S. State Department, Diplomatic Security Service, San Francisco Field Office Special Agent in Charge David Zebley. In an indictment unsealed yesterday, Ragini Vecham, 36, of...

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