Author Topic: ICE deports Chinese man wanted for multimillion dollar loans scam  (Read 256 times)

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rangerrebew

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08/18/2017

 

ICE deports Chinese man wanted for multimillion dollar loans scam
 

NEWARK — U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) removed a fugitive citizen of China on Wednesday, August 16, 2017, who was wanted in China for the offenses of contractual fraud and defrauding the banks or other monetary institutions of loans.

Ziming Zhou, 47, entered the United States lawfully on May 6, 2014, in Los Angeles s a non-immigrant visitor for pleasure with authorization to remain in the country until Nov. 5, 2014. Zhou failed to depart within the allotted time frame. On Feb. 11, 2016, ERO Newark arrested Zhou at his place of residence.

https://www.ice.gov/news/releases/ice-deports-chinese-man-wanted-multimillion-dollar-loans-scam#wcm-survey-target-id