Friday, April 7, 2017

US busts fraudulent US$50m investor migration scheme for rich Chinese, including fugitives

(Source: South China Morning Post) Federal agents in California on Wednesday raided two homes and a business allegedly connected to a US$50 million visa fraud scheme that benefited up to 100 Chinese nationals.

Authorities said the key suspects in the case helped wealthy Chinese obtain residency visas in the United States in exchange for bogus investments. To read the report please click at

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