Lack of specialization will land you in Federal prison

Law360, San Jose (November 28, 2017, 6:29 PM EST) — A Los Angeles-area attorney pled guilty in federal court on Monday to operating a $50 million EB-5 visa fraud scheme that provided green cards to Chinese nationals without ensuring the required investments in the United States, according to the U.S. attorney’s office.

Victoria Chan, 35, pled guilty before United States District Judge Cormac J. Carney to conspiracy to commit visa fraud, conspiracy to commit wire fraud and international money laundering. She is scheduled to be sentenced on July 9, 2018, and prosecutors say she faces a…[1]


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