Los Angeles-area attorney pleads guilty to federal charges stemming from $50 million scheme that defrauded the EB-5 visa program and Chinese investors

SANTA ANA, Calif. – An attorney who lives in El Monte pleaded guilty today to federal fraud and money laundering charges for participating in a multi-faceted scheme that collected more than $50 million from foreign investors seeking “Green Cards” through the EB-5 visa program....
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