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. Victoria Chan, who along with her […]
By Frida Yu, The New York Times Six months ago I won the lottery — the H-1B visa processing lottery for skilled foreign workers. I called my thrilled parents and celebrated with friends. I’m from northeastern China and have an M.B.A. from Stanford, and was planning to stay in Silicon […]
By Luke Cyphers and Teri Thompson During his first few days in jail, Mumin Tunc folded the limbs of his 7-foot-tall teenage frame as best he could and sat on his cell mattress with his back glued to the wall. He barely slept. Accused criminals filled the cells around him […]
By Betsy Woodruff Federal agents are planning to conduct a major worksite enforcement operation at a national food service chain in the coming weeks, according to an internal Immigration and Customs Enforcement (ICE) document reviewed by The Daily Beast. The current plan is focused on employers who exploit undocumented […]