Orlando, Florida – Thirteen foreign nationals from Brazil and Cuba have been charged by indictment for their roles in a conspiracy to defraud the United States and other aliens. The charges include conspiracy to commit wire fraud, wire fraud, visa fraud, unlawful employment of aliens, and marriage fraud. United States Attorney Gregory W. Kehoe made the announcement.
Vagner Sorares De Almeida (age 54), Juliana Colucci (age 47), Lucas Felipe Trindade Silva (age 34), and Ronaldo De Campos (age 35) are each charged with one count of conspiracy to commit wire fraud and two counts of wire fraud. They are also charged with four counts of conspiracy to commit visa fraud, one count of conspiracy to commit marriage fraud, and one count of unlawful employment of aliens.
Erick Bruno Goncalves De Assis Pinto (age 34), Nathalia Da Costa Ferreira (age 43), Nathalia Gomes Ciriaco (age 29), and Kelen…
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