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.
2 articles tagged with "Immigration Fraud"
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.
A Houston man orchestrated a $4 million romance scam while attempting to stay in the U.S. through fraudulent marriages.