EB-5 Visa Program Risks to US Security – Rare Alert Issued by Immigration OIG Stayed Hidden In The Closet

  LA Times By Joel Rubin and Cindy Chang Reporters April 6, 2017 After years of sleuthing, federal agents Wednesday raided San Gabriel Valley homes and an office that investigators have linked to an alleged multimillion-dollar immigration and finance scam that allowed wealthy Chinese investors to obtain U.S. residency. The suspects in the case are accused of collecting $50 million from scores of Chinese nationals, who were granted permission to live in the United States in exchange for investing the money in development projects that authorities say never occurred. The money, investigators claim in court records, fueled a luxurious life … Continue reading