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Chinese ‘Kleptocrats’ Face Prison For Investor-Visa Scam

Viji Durga  June 15, 2020   comments   General

EB-5, EB-5 Visa, EB-5 Investment

As if the fraud-ridden EB-5 cash-for-visas program didn’t have enough bad publicity, now comes a couple of Chinese nationals who, according to government investigators:

  • Engaged in a phony marriage scheme to obtain U.S. visas
  • Embezzled $2.2 million from a grain storehouse in China (The Chinese government puts the figure at $11 million.)

Source: https://eb5projects.com/updates/regional_center_updates/4885

Read more by clicking below image 

 

EB-5 Visa, EB5 Visa, EB-5 Investment

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