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Date: 03-14-2019
Case Style:
United States of America v. Ravi Babu Kolla and Krystal Cloud
Case Number: 5:18-cr-00032-RH-MJF
Judge: Robert L. Hinkle
Court: United States District Court for the Northern District of Florida (Bay County)
Plaintiff's Attorney: Corey J. Smith
Defendant's Attorney: Thomas J. Cassidy, III for Kolla
Jessica Casciola - FPD
Description:
Panama City, FL - Panama City Marriage Fraud Conspirators Plead Guilty and Sentenced
Ravi Babu Kolla, 47, an Indian foreign national residing in Panama City, pleaded guilty to conspiracy to commit marriage and visa fraud and conspiracy to commit money laundering. His co-defendant Krystal Cloud, 40, of Altha, Florida, was sentenced to 24 months in prison for marriage and visa fraud conspiracy after pleading guilty on December 28, 2018.
Between February 2017 and August 2018, Kolla operated an immigration marriage fraud business in Bay County that recruited U.S. citizens to marry Indian foreign nationals to gain immigration benefits. The majority of the Indian foreign nationals overstayed their Visas or Student Exchange Visitor Program requirements and were unlawfully residing in the United States. The investigation identified over 80 fraudulent marriages that were performed in Alabama as part of Kolla’s scheme.
Cloud is a U.S. citizen who participated with Kolla in the marriage fraud business. After entering a fraudulent marriage in October 2017, she began recruiting U.S. citizens to marry Indian foreign nationals. Cloud directly recruited or participated in the recruitment of 10 or more U.S. citizens from the Panama City area and rural Calhoun and Jackson Counties. She also helped gather personal information so Kolla could create fraudulent immigration forms in order for the Indian foreign nationals to remain in the United States.
Kolla faces a maximum of 5 years in prison for conspiracy to commit marriage and visa fraud and a maximum of 20 years in prison for money laundering conspiracy.
The case was investigated by United States Immigration and Customs Enforcement Homeland Security Investigations, U.S. Citizenship and Immigration Services, the Bay County Sheriff’s Office, the Panama City Police Department, the Blountstown Police Department, and the Coffee County Sheriff’s Office (Alabama). Assistant United States Attorney Corey J. Smith is prosecuting the case.
The United States Attorney's Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Charges:
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
MONEY LAUNDERING - POSTAL, INTERSTATE WIRE, RADIO, ETC.
(2)
MONEY LAUNDERING - POSTAL, INTERSTATE WIRE, RADIO, ETC.
(2s)
Outcome: Cloud was sentenced to 24 months BOP. A term of Supervised Release of 3 years is imposed. SMA $100.00. Fine waived.
Kolla pleaded guilty.
03/14/2019 81 JUDGMENT IN A CRIMINAL CASE as to KRYSTAL CLOUD (2), Count(s) 1. Defendant is sentenced to 24 months BOP. A term of Supervised Release of 3 years is imposed. SMA $100.00. Fine waived. Signed by JUDGE ROBERT L HINKLE on 3/14/2019. (ckm) (Entered: 03/15/2019)
03/14/2019 82 STATEMENT OF REASONS (Sealed) as to KRYSTAL CLOUD. Copies to be distributed to attorney for defendant, USAO, and USPO only. Signed by JUDGE ROBERT L HINKLE on 3/14/2019. (ckm) (Entered: 03/15/2019)
Plaintiff's Experts:
Defendant's Experts:
Comments: