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Ex-Atty Hit With New Suit Over $50M EB-5 Visa Fraud Scheme

By Micah Danney ( December 14, 2022, 6:35 PM EST) -- A disbarred California attorney who pled guilty to operating a $50 million EB-5 visa fraud scheme is facing yet another lawsuit, with four Chinese nationals telling a California federal court that the lawyer and several associates spent money that should have been invested in American businesses on personal expenses.  ...

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