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Calif. Couple Charged With EB-5, Identity Fraud

By Darcy Reddan ( October 20, 2017, 7:35 PM EDT) -- A California couple has been indicted on visa fraud and identity theft charges for allegedly swindling the federal government by faking investment forms and creating phantom employees to create the illusion that their companies were viable entities under the EB-5 program, the U.S. Department of Justice announced Thursday....

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