Feds raid office of purported senior living developer, allege fraud

Feds raid office of purported senior living developer, allege fraud

The FBI and Department of Homeland Security raided the offices of a purported senior living community developer on Wednesday, alleging a multimillion dollar scheme to defraud the federal government through the EB-5 visa program and obtain “green cards” for some fugitives who are on China’s “Most Wanted” list.

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