Wednesday, April 5, 2017

Federal agents conduct raids in San Gabriel Valley in visa fraud investigation

(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

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