Posted inCrime

Attorney admits to $50 million visa scam in San Gabriel, sold green cards to foreign investors

A San Gabriel-based attorney pleaded guilty Monday to an immigration fraud scheme that generated more than $50 million in profits by selling temporary green cards to foreign investors. Victoria Chan pleaded guilty to conspiracy to commit visa fraud, conspiracy to commit wire fraud and international money laundering. U.S. District Judge Cormac Carney is scheduled to […]

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