Construction is underway on the Mission Hills Square development in Fremont. The housing and retail project was one piece of a fraudulent scheme by two South Bay residents to profit off of an immigration program that provides a path to citizenship in exchange for investments in American companies, according to federal prosecutors.
It was an extensive plan to take advantage of a controversial immigration program, and federal authorities say that by the time they intervened, the scheme had ensnared hundreds of wealthy overseas clients seeking green cards and netted a South Bay attorney and her ex-husband millions of dollars in illegal fees and commissions.
Read more by clicking below image
