California Lawyer Admits Running $50 Million Visa-Fraud Scam
Tuesday, November 28th, 2017 FraudSANTA ANA, Calif. (AP) — A Southern California attorney pleaded guilty Monday to running a scam that authorities say collected more than $50 million from wealthy Chinese investors seeking green cards.
Victoria Chan, 35, of the Los Angeles suburb of El Monte faces up to 45 years in prison when she is sentenced July 9 in federal court on visa fraud, wire fraud and money laundering charges.
External References & Further Reading
https://www.usnews.com/news/best-states/california/articles/2017-11-27/california-lawyer-admits-running-50-million-visa-fraud-scam
