SANTA ANA, California – An attorney who lives in El Monte pleaded guilty to federal fraud and money laundering charges for participating in a multi-faceted scheme that collected more than $50 million from foreign investors seeking “Green Cards” through the EB-5 visa program. Victoria Chan [陳莹莹], who along with her father operated a San Gabriel-based business called California Investment Immigration Fund, LLC (CIIF), admitted that she exploited the EB-5 visa program,which provides lawful permanent residence – commonly known as a “Green Card” – to foreign nationals who invest at least $500,000 in a domestic business that creates 10 new American jobs. Chan admitted that much of the money collected by CIIF from the primarily Chinese investors either was stolen by the conspirators or was refunded to the foreign nationals. This undermined one of the basic principles of the EB-5 program because the money was not actually invested in the United States, nor did it lead to the creation of 10 new American full-time jobs, as required under the program.
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- U.S. SUPREME COURT
- U.S. FEDERAL DISTRICT COURT
- U.S. BANKRUPTCY COURT
- U.S. CITIZENSHIP AND IMMIGRATION SERVICE
- CALIFORNIA ATTORNEY GENERAL
- CALIFORNIA SECRETARY OF STATE
- CALIFORNIA BUREAU OF REAL ESTATE
- CALIFORNIA ASSOCIATION OF REALTORS
- LOS ANGELES COUNTY SUPERIOR COURT
- LOS ANGELES IMMIGRATION COURT
- LOS ANGELES COUNTY RECORDER
Associate Attorney with Master’s degree in law and CA Bar License. Independently handle immigration petitions and provide legal consultations to clients. Strong legal writing, research, law and motions, communication and negotiating skills required. Must be proficient with EB-5 investment immigration, civil litigation, mediation, arbitration, as well as court appearance. Send resume to Law Offices of Albert Siu, APC., 17700 Castleton St., Suite 589, City of Industry, CA 91748.