The court accepted the federal agency's charges against the convicts that they dishonestly induced emigrants to pay a total amount of Rs 28.27 lakh and obtained wrongful gain to themselves as part of a criminal conspiracy to cheat.
Those sentenced to imprisonment were identified as Sebastian P. John, then Managing Director, and Biju alias Mathew, then Manager, (both of Amer Speak, American Accent Academy; Kalathipady), Kottayam,(Kerala) and Johncy Joseph.
The fourth convict Steffi Mary George, wife of Sebastian P. John, did not turn up for a hearing on the question of sentence, therefore, the case against her was split up.
The court also imposed a fine on the three convicts of Rs 30.06 lakh in a bank fraud case.
On recovery of the fine amount from convicts Sebastian P. John; Biju, and Johncy Joseph, Rs 1,40,000 each is to be paid as compensation to 21 victims cheated by the accused, the court said.
The CBI re-registered the case on August 9, 2011, in compliance with the Kerala High Court's order of September 7, 2010, against the accused.
It was alleged that the accused entered into a criminal conspiracy to cheat intending emigrants on the false pretext of a job abroad - in Italy, Spain and the UK.
In furtherance of the said criminal conspiracy, the accused dishonestly induced emigrants to pay Rs 28,27,000 and cause a wrongful loss to victims, the CBI said.