Wednesday, May 31, 2017

The EB-5 Program and China's Fugitives

(Source: Forbes) Recent events have put the U.S.’ so-called “investor visa” program back into the spotlight. A significant, if not the largest portion, of investor visa applicants come from China.  Whatever the merits of the program as a matter of public policy, one aspect of the program that has not received as much attention is its potential for abuse by kleptocracy or other fraud fugitives overseas to seek a safe harbor in the United States. Read more at https://www.forbes.com/

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