Attorney Pleads Guilty to Green Card Scheme That Collected More Than $50 Million From Investors
SANTA ANA, California – 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 [陳莹莹], who along with her father operated a San […]