Los Angeles-area attorney pleads guilty to federal charges stemming from $50 million scheme that defrauded the EB-5 visa program and Chinese investors
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Title : Los Angeles-area attorney pleads guilty to federal charges stemming from $50 million scheme that defrauded the EB-5 visa program and Chinese investors
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Title : Los Angeles-area attorney pleads guilty to federal charges stemming from $50 million scheme that defrauded the EB-5 visa program and Chinese investors
link : Los Angeles-area attorney pleads guilty to federal charges stemming from $50 million scheme that defrauded the EB-5 visa program and Chinese investors
news-today.world | SANTA ANA, Calif. – An attorney who lives in El Monte pleaded guilty today to federal fraud and money laundering charges for participating in a multi-faceted scheme that collected more than $50 million from foreign investors seeking “Green Cards” through the EB-5 visa program.
Victoria Chan, who along with her father operated a San Gabriel-based business called California Investment Immigration Fund, LLC (CIIF), admitted that she exploited the EB-5 visa program, which provides lawful permanent residence – commonly known as a “Green Card” – to foreign nationals who invest at least $500,000 in a domestic business that creates 10 new American jobs.
The ongoing investigation into the EB-5 fraud scheme is being conducted by the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the FBI and IRS-Criminal Investigation. United States Citizenship and Immigration Services (USCIS) also provided valuable assistance in the investigation and prosecution of the case.
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Victoria Chan, who along with her father operated a San Gabriel-based business called California Investment Immigration Fund, LLC (CIIF), admitted that she exploited the EB-5 visa program, which provides lawful permanent residence – commonly known as a “Green Card” – to foreign nationals who invest at least $500,000 in a domestic business that creates 10 new American jobs.
The ongoing investigation into the EB-5 fraud scheme is being conducted by the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the FBI and IRS-Criminal Investigation. United States Citizenship and Immigration Services (USCIS) also provided valuable assistance in the investigation and prosecution of the case.
More
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You are now reading the article Los Angeles-area attorney pleads guilty to federal charges stemming from $50 million scheme that defrauded the EB-5 visa program and Chinese investors With link address https://newstoday-ok.blogspot.com/2017/12/los-angeles-area-attorney-pleads-guilty.html