Showing posts with label United States; Chinese Nationals; California Investment Immigration Fund. Show all posts
Showing posts with label United States; Chinese Nationals; California Investment Immigration Fund. Show all posts

Thursday, April 06, 2017

US Authorities Bust Visa Fraud Scheme For Wealthy Chinese

FBI agents search the offices of the California Investment Immigration Fund during an investigation into an alleged US$50 million high-end visa fraud scheme involving as many as 100 Chinese nationals in San Gabriel
Federal agents in California on Wednesday raided two homes and a business allegedly connected to a US$50 million visa fraud scheme that benefited up to 100 Chinese nationals.
FBI agents remove documents from the offices of the California Investment Immigration Fund in an investigation into an alleged US$50 million visa fraud scheme involving as many as 100 Chinese nationals in San Gabriel, California on April 5, 2017