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UK conman admits to US visa fraud | UK conman admits to US visa fraud |
(about 1 hour later) | |
A Norfolk businessman faces up to ten years in a US jail after pleading guilty to forging the US visa applications of British families. | A Norfolk businessman faces up to ten years in a US jail after pleading guilty to forging the US visa applications of British families. |
Michael Leggett pleaded guilty in a Florida court to two counts of conspiracy to commit visa fraud. | Michael Leggett pleaded guilty in a Florida court to two counts of conspiracy to commit visa fraud. |
Mr Leggett is also facing a possible $250,000 (£125,000) fine. | Mr Leggett is also facing a possible $250,000 (£125,000) fine. |
A BBC investigation earlier this year revealed how Leggett had promised to set up 26 British families with a new life in America. | A BBC investigation earlier this year revealed how Leggett had promised to set up 26 British families with a new life in America. |
Selling the dream | Selling the dream |
Mr Leggett took an estimated $2.6m from the families to invest in property deals and get them business visas. | Mr Leggett took an estimated $2.6m from the families to invest in property deals and get them business visas. |
Michael Leggett accepted guilt in court | Michael Leggett accepted guilt in court |
However, he failed to produce any visas and victims showed the 5 live Report evidence that he had forged signatures and other information on their application forms to the US Embassy in the UK. | |
Within days of the programme being broadcast in January, Mr Leggett attempted to leave his home near Orlando and return to the UK, but was arrested and charged with visa fraud. | Within days of the programme being broadcast in January, Mr Leggett attempted to leave his home near Orlando and return to the UK, but was arrested and charged with visa fraud. |
Guilty pledge | Guilty pledge |
Mr Leggett is a former double glazing salesman from Norwich and falsely claimed to be running a thriving business in Norfolk when he obtained a US business visa himself in 2003. | Mr Leggett is a former double glazing salesman from Norwich and falsely claimed to be running a thriving business in Norfolk when he obtained a US business visa himself in 2003. |
In fact, his company went into liquidation with £500,000 in debts and dozens of unhappy customers. | In fact, his company went into liquidation with £500,000 in debts and dozens of unhappy customers. |
He created a company called Royal Development which sold the dream of living and working in Florida. | He created a company called Royal Development which sold the dream of living and working in Florida. |
In return for an investment of up $250,000 each in his property company he claimed he could obtain a much sought after E2 business visa for his customers. | In return for an investment of up $250,000 each in his property company he claimed he could obtain a much sought after E2 business visa for his customers. |
Mr Leggett admitted forging a dozen visa applications on behalf of investors during a court appearance on Friday. | Mr Leggett admitted forging a dozen visa applications on behalf of investors during a court appearance on Friday. |
On one visa form the address of an accountancy company turned out to be a dentist's surgery. | On one visa form the address of an accountancy company turned out to be a dentist's surgery. |
Some of the investors' money was spent on expensive cigars, lingerie and visits to a lap dancing club. | Some of the investors' money was spent on expensive cigars, lingerie and visits to a lap dancing club. |
A date for sentencing has yet to be set. | A date for sentencing has yet to be set. |
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