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Developer Pleads Guilty to Defrauding Investors seeking Citizenship under Federal Immigration Program

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WASHINGTON – A Michigan businessman pleaded guilty to wire fraud in connection with the federal E-Rate program, the Department of Jeremy R. Sheets pleaded guilty to a charge filed in U.S. District Court in Grand Rapids, Mich., on Dec. 9, 2010, for engaging in wire fraud in connection with.

Chan pleaded guilty to charges contained in criminal information filed earlier this month. According to the information and a related plea agreement, Chan played a As a result of the today’s guilty pleas, Chan faces a statutory maximum sentence of 45 years in federal prison. USCIS Los Angeles District.

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A former New York state lawmaker pleaded guilty on Tuesday to defrauding a federal disaster relief agency out of aid money meant for victims of Hurricane Sandy and pressuring witnesses to lie to authorities, prosecutors said.

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A Bellevue developer who raised more than $150 million from immigrant investors pleaded guilty today to fraud charges in U.S. District Court in Seattle LOBSANG DARGEY, 43, entered guilty pleas to two federal felonies alleging that DARGEY defrauded immigrant investors, federal regulators.

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.scheme that defrauded foreign investors seeking permanent residency status in the United States through the EB-5 Immigrant Investor Program. in the EB-5 program, which provides immigrants an opportunity to obtain permanent residency status by investing in a domestic project to create or.

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commit immigration fraud, conspiracy to commit money laundering, and six counts of wire fraud. The charges stemmed from their scheme to defraud immigrant investors who entrusted their money to This scheme to defraud our community, taxpayers and those lawfully seeking permanent residency.