California News, Articles

Raids over EB-5 fraud scheme involve China's most-wanted fugitives
April 10, 2017
Federal agents raid California business in green card probe
April 08, 2017
Immigrant investor program under fresh scrutiny as Chinese president visits US
April 07, 2017
FBI Raids California Offices to Bust Scam That Gives Rich Chinese Immigrants Visas
April 07, 2017
California Business Raided By Federal Agents In Green Card Probe
April 07, 2017
Calif. Atty, Her Father Accused Of Exploiting EB-5 Program
April 06, 2017
Feds raid San Gabriel, Arcadia locations over visa-fraud scheme involving criminals on China’s most-wanted list
April 06, 2017
Feds raid California business over green card scam linked to rich Chinese
April 06, 2017
Chinese Americans, Again, Fleece Mainland Chinese in $50M EB-5 Scam
April 06, 2017
FBI and ICE Raids Homes and CIIF Wednesday Morning
April 06, 2017
Father-Daughter Duo Accused of EB-5 Visa Fraud
April 05, 2017
Feds Raid Suspected $50M Visa Fraud Ring Near Los Angeles
April 05, 2017
Los Angeles Raids Target Investor Green Card Fraud
April 05, 2017
JSG Capital Advisors and Advantage America EB-5 Group Select NES Financial for Third-Party Fund Administration
March 29, 2017
Zamansky LLC Investigates Securities Fraud in EB-5 Immigrant Investor Programs
March 27, 2017
SEC Says Couple Blew Chance To Settle EB-5 Fraud Suit
March 22, 2017
Hotel Lawyer: What’s happening with EB-5 financing for new development projects? Will it be renewed?
March 22, 2017
SEC Fights Atty's Bid to Toss $9.6M EB-5 Investor Suit
March 21, 2017
Three things Congress should know about reforming the EB-5 program
March 21, 2017
Caffe Primo Closed Amid Fraud Charges
March 16, 2017

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