Astana court sentences woman for US visa fraud scheme
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A court in Astana sentenced a woman for defrauding clients by promising US visas and citizenship for millions of tenge. The scheme, run through two companies, targeted Kazakhstani citizens seeking long-term visas and residency.
The Scheme
The defendant, operating through two limited liability partnerships, offered legal services to obtain long-term US, UK, and Schengen visas, as well as residency and citizenship. She charged clients millions of tenge but failed to deliver any documents. The court found her guilty of large-scale fraud.
The Sentence
The inter-district criminal court of Astana sentenced her to 5 years in prison. The verdict also includes confiscation of property and a ban on engaging in legal services for 3 years after release. The court ordered compensation to victims, though the exact amount was not disclosed.
Separate Child Sale Case
A 19-year-old woman in Astana was sentenced for selling her newborn. She signed a fake surrogacy contract with a couple at 8 months pregnant, promising payment for the child.
What's Next
The defendant has the right to appeal the verdict within 15 days. It remains unclear how many victims will receive full restitution.
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Astana court sentences woman for US visa fraud scheme
