U.S. Files 9 Lawsuits Seeking Forfeiture of Properties Worth over $30 Million Allegedly Bought with Proceeds of EB-5 Visa Fraud Scheme
LOS ANGELES – Federal Prosecutors have filed nine civil complaints that seek the forfeiture of nine real properties across Southern California that were allegedly purchased with proceeds generated by a fraudulent scheme that collected more than $50 million from foreign investors seeking “Green Cards” through the EB-5 visa program.