South El Monte lawyer pleads guilty to $50M EB-5 visa-fraud scheme in San Gabriel
PUBLISHED: November 27, 2017 at 5:48 pm | UPDATED: November 27, 2017 at 5:52 pm
A South El Monte attorney pleaded guilty Monday to federal fraud and money laundering charges stemming from a $50 million visa fraud scheme that gave green cards to Chinese nationals, including criminals on China’s most wanted list.
Victoria Chan pleaded guilty to exploiting the EB-5 visa program, which allows immigrants to the United States to receive green cards in exchange for investing at least $500,000 in an American business that creates jobs.
http://www.sgvtribune.com/2017/11/27...-fraud-scheme/
