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

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