Payments and immigration-related marriage allegations

A corrected amended civil complaint filed September 3, 2025 alleges that Indyke and Kahn facilitated payments for recruitment, legal services, rent and tuition. It describes nearly $300,000 in LSJ Employees checks to women and an immigration lawyer, and more than $2.5 million through an account used for payments involving women, hotels, rent and legal expenses. The same pleading alleges that at least three marriages were arranged to affect immigration status. The defendants denied knowingly facilitating trafficking.

Related Reports

Sources

  1. Corrected amended class complaint — Doe v. Indyke, Document 359, September 3, 2025 — Paragraphs 125–126 and 137–139
  2. Court-authorized settlement notice — claims and case history

AI generated report by Explorvia.com.