(Source: KABC7) Federal agents have conducted several raids in the San Gabriel Valley on
Wednesday as part of a visa fraud investigation, according to
officials.
Agents with the FBI and Homeland Security Investigations executed search warrants at a San Gabriel business and at two homes, one in Arcadia and one in South El Monte, according to a U.S. Immigration and Customs Enforcement spokesperson.
A federal search warrant stated an investigation into California Investment Immigration Fund, which has a business office in the San Gabriel Hilton, was launched in 2013. See report at http://abc7.com/
Agents with the FBI and Homeland Security Investigations executed search warrants at a San Gabriel business and at two homes, one in Arcadia and one in South El Monte, according to a U.S. Immigration and Customs Enforcement spokesperson.
A federal search warrant stated an investigation into California Investment Immigration Fund, which has a business office in the San Gabriel Hilton, was launched in 2013. See report at http://abc7.com/