H1B applied: Consultant caught in Visa fraud


vip07

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I have applied my visa through a Virginia based Consultant. After taking money, He did not responded to my phone calls or emails. On further investigation, I found that He was caught in a multi million immigration scam & if found guilty face upto 30 years in jail. I have couple of questions

 

1.) Is there a way I can get the money back (I mean through some police complaint)?

 

2.) I realized that paying money to consultant for applying visa is illegal. Is it possibility that if I file a complaint, He can file a counter complaint against me (Although I am not in US).

 

3.) I have shared my personal information like passport copy, degree, mark sheets, PAN card copies etc. Is there a possibility that He can, by any means, misuse these documents.

 

Please let me know answer to these questions ASAP. Thanks in advance

 

 

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