EB-5 Fraud

1 article tagged with "EB-5 Fraud"

Stylish Asian woman poses with Chinese lion head against vivid red background.

Jean Chen's $25.8M EB-5 Investment Fraud Scheme

Jean Chen and Edward Chen defrauded Chinese investors in an EB-5 visa scheme, ordered to return $25.8 million with $1.1 million in penalties by federal court.

By Catherine Bell April 11, 2026