Immigrant Investors Bilked in $110 Million Fraud Tied to Visas

[tacobell fan]

SCOOP: Some 200 foreign investors allegedly were cheated out of a total of $110 million by the owner of a San Francisco company that had been approved to operate under the EB-5 immigrant investor program.

[Staysafebro]

Mostly Chinese I think

[Spartan]

https://www.google.com/search?client=firefox-b-1-d&q=mmigrant+Investors+Bilked+in+%24110+Million+Fraud

[tacobell fan]

2 minutes ago, Spartan said:

https://www.google.com/search?client=firefox-b-1-d&q=mmigrant+Investors+Bilked+in+%24110+Million+Fraud

https://news.bloomberglaw.com/daily-labor-report/immigrant-investors-bilked-in-110-million-fraud-officials-say

[Hector8]

3 minutes ago, tacobell fan said:

https://news.bloomberglaw.com/daily-labor-report/immigrant-investors-bilked-in-110-million-fraud-officials-say

2 lines matter ki kuda external link aa.... ippatiki oka 500+ threads esi untav ..... endhi va idi

 

 

Some 200 foreign investors allegedly were cheated out of a total of $110 million by the owner and operator of a San Francisco company that had been approved to operate under the EB-5 immigrant investor program.

A federal indictment unsealed Aug. 20 in the U.S. District Court for the Northern District of California charges Thomas Henderson, the owner and operator of San Francisco Regional Center LLC, with several offenses, including wire fraud, misstatements to the federal government, and conspiracy. The grand jury also implicated Kexing Hu, who solicited EB-5 investors in China, and Cooper Lee, who owned companies that received... 

[tacobell fan]

Just now, Hector8 said:

2 lines matter ki kuda external link aa.... ippatiki oka 500+ threads esi untav ..... endhi va idi

Sitti uncle link is pointing to 5 year old news, to show him latest

[Hector8]

2 minutes ago, tacobell fan said:

Sitti uncle link is pointing to 5 year old news, to show him latest

ohkk