Father, daughter accused in US visa fraud
Published April 06, 2017
The Wall Street Journal
A father and daughter duo allegedly helped obtain visas for Chinese nationals, including people on that country’s “100 Most Wanted” fugitive list, by defrauding a U.S. program that awards visas to wealthy foreigners who invest in American projects, according to federal court documents unsealed Wednesday.
The allegations of fraud are the latest to hit the EB-5 visa program, which gives green cards to foreigners who invest $500,000 in businesses that are measured to have created 10 jobs per investor.
http://www.foxnews.com/us/2017/04/06/father-daughter-accused-in-us-visa-fraud.html
