4 victims in US visa fraud case sue
China Daily | Updated: 2017-05-22 08:00
LOS ANGELES - Four Chinese victims in a $50 million visa fraud case filed a lawsuit in Los Angeles on Saturday, the Foreign Ministry said.
The filing shows as many as 100 Chinese citizens were defrauded, leading to a federal investigation and three arrests, followed by the lawsuit.
Federal authorities raided a business called California Investment Immigration Fund in San Gabriel Valley, Los Angeles County, on April 6.
Photo