Immigration,
Criminal
Oct. 23, 2017
Federal prosecutors charge lawyer, partner with visa fraud
Two people were charged in federal court with defrauding a popular visa program that allows foreign investors to obtain permanent residency by investing in the U.S. and creating jobs.
An attorney and her business partner were charged in federal court with defrauding a popular visa program that allows foreign investors to obtain permanent residency by investing in the U.S. and creating jobs.
The charges were filed by the Northern District U.S. attorney’s office against Jennifer Yang, a Palo Alto attorney. and her business partner and former husband Daniel Yu. The charges include fraud, identity theft and money lau...
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