EB-5 visa

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Real estate developer sentenced to prison for visa investment fraud

Aug 04, 2017By

A former real estate developer received a four-year prison sentence for committing fraud with millions of dollars from more than 250 investors. The developer solicited money from investors outside the U.S. using the EB-5 immigrant investor programs, which allows investors to immigrate to the U.S. if they spend more than half a million in job-generating investments.

3d rendering of a row of luxury townhouses along a street

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