(Source: San Gabriel Valley Tribune) A South El Monte attorney pleaded guilty Monday to federal fraud and
money laundering charges stemming from a $50 million visa fraud scheme
that gave green cards to Chinese nationals, including criminals on
China’s most wanted list.
Victoria Chan pleaded guilty to exploiting the EB-5 visa program, which allows immigrants to the United States to receive green cards in exchange for investing at least $500,000 in an American business that creates jobs. See more report at http://www.sgvtribune.com/
Victoria Chan pleaded guilty to exploiting the EB-5 visa program, which allows immigrants to the United States to receive green cards in exchange for investing at least $500,000 in an American business that creates jobs. See more report at http://www.sgvtribune.com/
