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Four Chinese investors are plaintiffs suing San Gabriel consulting firm California Investment Immigration Fund. Plaintiffs believed they were investing $500,000 in U.S. businesses in return for green cards. FBI allege the scheme was fraud and raided the firm and homes of lawyer Victoria Chan, her father Tat Chan, his wife Zheng Chan, in April.

https://arcadiahistory.andornot.com/en/permalink/newspaper34888
Newspaper
Pasadena Star News
Date
May 23, 2017
Pages
p. A3, A9
Newspaper
Pasadena Star News
Date
May 23, 2017
Pages
p. A3, A9
Subjects
Chan, Tat
Chan, Victoria
Chan, Zheng
EB-5 Visa Program
Fraud
Lawsuits
Li, Song Yao
Li, Ting
Xia, Yeqing
Zeng, Fang
Zhang, Rui
Item ID
35078AN
Collection
Newspaper Index
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