Los Angeles-area attorney pleads guilty to federal charges stemming from $50 million scheme that defrauded the EB-5 visa program and Chinese investors
30 Nov
by Foster LLP, on News
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 […]