Thursday, April 6, 2017

Feds raid San Gabriel, Arcadia locations over visa-fraud scheme involving criminals on China’s most-wanted list

(Source: San Gabriel Valley Tribune) The FBI and federal immigration agents on Wednesday searched a hotel and two homes in the San Gabriel Valley for evidence related to an alleged $50 million visa fraud scheme that gave green cards to Chinese nationals, including criminals on China’s most wanted list. Agents served search warrants at an office located at the Hilton hotel at 225 West Valley Blvd. in San Gabriel, a house in a gated community in the 700 block of Carriage House Drive in Arcadia and a townhouse on Larry Beard Drive in South El Monte. Read story at http://www.sgvtribune.com/

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