President and Cofounder Of the company involved in money laundering and bribing


Sanjeev2015

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Hi,

I am an employee of Company A and my I-140 has been approved in 2015.

Recently came to know about the involvement of President and Cofounder of the company in a money laundering and bribing case. Case is still under investigation.

Owners are founder's wives and they are relatives to each other.

Considering this fact, can you please suggest on the below.

1. Is there an impact on my H1B status and I-140 status if the president of the company is proven to be guilty?

2. Should I change my employer and transfer H1B and I-140 immediately? What is the seriousness of the issue?

  • 4 weeks later...

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