According to an affidavit by an FBI agent involved in the probe, Victoria Chan, a California attorney, and her father, Tat Chan, beginning in 2008 convinced more than 100 Chinese nationals to invest upwards of $50 million in the California Investment Immigration Fund (CIIF) and related companies in
Date: Apr 05, 2017
Category: U.S.
Source: Google
Federal Agents Raid California Business in Green Card Probe
Chen also wrote that some of the $50 million raised through the scheme was refunded to investors while their immigration applications were pending or used to buy personal homes for Victoria Chan, an attorney, and her father Tat Chan, who ran the fund.
Date: Apr 05, 2017
Category: Business
Source: Google
US authorities bust visa fraud scheme for wealthy Chinese
Victoria Chan and her father allegedly promised investors a full refund on their funds but kept some of the money to buy multi-million-dollar homes for themselves and for Tat Chans female companion, Ms Fang Zeng, a Chinese national.
Weve also got Nikki Yanofsky from Canada, Alfredo Rodriguez from Cuba, and Blush, a girl group who is one of everything. Angeli Flores is from the Philippines, Alisha Budhrani from India, Jihae Lee from South Korea, Natsuko Danjo from Japan and Victoria Chan from China. But theyre really talented
Swim Ontario's Brittany McLean, Tera Van Beilen, Paige Schultz and Victoria Chan won the women's 400 medley relay in 4:15.94, over SwimMAC Carolina. That club won the weekend's final event, the men's 400 medley relay, with Nicholas Thoman, Nelson Westby, Davis Tarwater and Eugene Godsoe.