EB-5 Visa Fraud

2000px-Seal_of_the_United_States_Department_of_Justice_svgIn its continuing effort to fight fraud in the controversial EB-5 immigrant visa program, the Justice Department announced last week that it had filed federal lawsuits seeking the forfeiture of
Continue Reading Federal Crackdown on EB-5 Visa Fraud Continues with Filing of Multiple Asset Forfeiture Lawsuits in California