Foreign Investors Defrauded Through U.S. EB-5 Visa Program
It seems like a win-win. Foreign investors put in much-needed capital to develop projects and create jobs in the U.S., earning a green card in the process. For many it is a winning proposition, but for others the EB-5 program has led investors to ponzi schemes, broken promises and missing capital
Fraud and misuse of visas and permits. Legal Counsel for Immigration Fraud Criminal Charges.