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Chinese investors defrauded of US$150m in US visa scam

By , on February 12th, 2013

<!– google_ad_section_start –> More than 200 mainland Chinese have had their dreams of living in American dashed after an immigration investment programme they put money into turned out to be fake. Anshoo Sethi, a 29-year-old Illinois resident, is alleged to have conned 250 investors, most of them Chinese, out of more than US$156 million by convincing them they were participating in an immigration investment programme to acquire US residency. <!– google_ad_section_end –>

See original here:
Chinese investors defrauded of US$150m in US visa scam

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