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Ex-White House aide, partner on trial for immigration fraud

Viji Durga  August 21, 2019   comments   Fraud

EB-5 Visa, EB5 Visa, EB5 Investments

Retired Air Force Col. Timothy Milbrath, who served as a military aide to 3 presidents, and his partner, William “Bart” Hungerford, are charged with fraud.

A former White House military aide and his business partner are on trial in federal court, accused of pocketing millions of dollars intended for creating jobs in New Orleans after Hurricane Katrina.

Retired Air Force Col. Timothy Milbrath, who served as a military aide to three U.S. presidents, and his partner, William “Bart” Hungerford, are charged with wire fraud, mail fraud, immigration fraud, and money laundering.

Source: https://www.wwltv.com/article/news/investigations/ex-white-house-aide-partner-on-trial-for-immigration-fraud/289-c52c6ac7-1e97-4869-bb55-9ec65a8e3f1c

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