By David Porter NEWARK, N.J. — The University of Northern New Jersey fielded no sports teams, held no graduation ceremonies and had no instructors, classes or degree programs. It did have a very attractive website that promised an “exceptional” education for foreign students wishing to study in the U.S. The […]
Archives
By Megan Cloherty WASHINGTON — Prosecutors across the country say a growing type of fraud is targeting the vulnerable immigrant community — people claiming to be immigration attorneys. Now D.C.’s top prosecutors are busting a man they say ruined lives. The civil suit filed against Mardoqueo Sanchez and his Unlimited […]
Washington D.C., Dec. 7, 2015 —The Securities and Exchange Commission today announced a series of enforcement actions against lawyers across the country charged with offering EB-5 investments while not registered to act as brokers. In one case, the lawyer and his firm are charged with defrauding foreign investors in the […]
Prosecutors: Long Island Woman Targeted Immigrants, Bilked Them Out Of Thousands
24 Nov
by Foster, on News
HAUPPAGUE, N.Y. (CBSNewYork) – A Long Island woman took advantage of immigrants, taking their cash for services she never delivered, prosecutors said Tuesday. Jexcy Solorzano-Cedeno of East Patchogue faces five hate crime charges including grand larceny and scheme to defraud. Solorzano-Cedeno, 48, also went by “Lorena Cabrera,” prosecutors said. “The […]