Bitcoin Forum
October 07, 2024, 08:49:32 PM
Welcome,
Guest
. Please
login
or
register
.
News
: Latest Bitcoin Core release:
28.0
[
Torrent
]
Home
Help
Search
Login
Register
More
Bitcoin Forum
>
Local
>
中文 (Chinese)
>
离题万里
>
美国破获虚假移民项目 受益人含中国“红通”逃犯
Pages: [
1
]
« previous topic
next topic »
Print
Author
Topic: 美国破获虚假移民项目 受益人含中国“红通”逃犯 (Read 289 times)
goodyang
(OP)
Hero Member
Offline
Activity: 588
Merit: 500
美国破获虚假移民项目 受益人含中国“红通”逃犯
April 07, 2017, 01:01:17 PM
#1
参考消息网4月7日报道港媒称,美国加利福尼亚州联邦政府机构人员5日突然搜查了两处住宅和一家企业,这些住宅和企业据称同一个案值5000万美元的签证欺诈项目有联系,从该项目受益的中国大陆居民多达100名。
据香港《南华早报》网站4月6日报道,美国当局说,该案件中的主要嫌疑人帮助富有的中国大陆居民获取美国的永久居留签证,以换取虚假投资。
参与有关调查的一名联邦调查局(FBI)探员的书面陈述显示,加利福尼亚州律师维多利亚·陈(音)和她的父亲从2008年开始说服100多名中国人向加利福尼亚州投资移民基金(CIIF)和相关企业投入5000万美元以上的资金,以获取所谓EB-5计划下的签证。
报道称,EB-5计划为外国人提供美国的永久居留权——通常称为“绿卡”,但申请人要在一家美国企业至少投资50万美元,并且必须在美国制造10个就业岗位。
FBI探员加里·陈(音)在书面陈述中写道:“由于这个欺骗性项目,很多外国人能不正当地通过EB-5签证计划获得美国绿卡,即使这些外国人实际上没有投资于美国企业,也没有在美国制造新的就业岗位。”
加里·陈说,从该项目受益的人中有三个是中国“百名红色通缉令”上的逃犯,这些人被控犯有受贿和滥用权力罪。
据称,维多利亚·陈和她的父亲向投资者承诺会全部退还他们的资金,但他们扣留了一些钱为他们自己和陈父的一名中国女性伴侣购买豪宅。他们还向当局提交了一些计划以进行各种开发项目,但这些项目从未有过进展。
官员们说,在本案件中尚未逮捕任何人,也没有提起正式指控。
随着5日发起突击搜查行动,调查人员希望开始解开这个复杂的案子。在突袭行动中,同该项目有关的计算机、银行记录和其他文件预计会被没收。调查人员还未弄清楚的是,在这桩欺诈案中有多少中国投资者是同谋或受害者,主谋实际上筹集了多少钱,以及这些钱的去向。
报道称,EB-5计划建立于1990年,目的是通过制造就业岗位和外国人的资本投资帮助刺激美国经济。2014年,大约90%的EB-5签证发给了中国人。2014年,该计划1万个投资移民签证名额用完,不得不停止接受申请。
报道称,对监管不力和一些高知名度骗局的关切促使北美证券管理者协会把EB-5相关的欺诈称为对投资者的首要新威胁之一。
Wordsworths
Member
Offline
Activity: 92
Merit: 10
Re: 美国破获虚假移民项目 受益人含中国“红通”逃犯
April 07, 2017, 01:04:40 PM
#2
什么瘠薄事都能扯到中国身上。
king of china
Member
Offline
Activity: 65
Merit: 10
Re: 美国破获虚假移民项目 受益人含中国“红通”逃犯
April 07, 2017, 01:51:25 PM
#3
有钱人各种方法跑路屁民只能受罪
postures
Member
Offline
Activity: 67
Merit: 10
Re: 美国破获虚假移民项目 受益人含中国“红通”逃犯
April 07, 2017, 03:36:40 PM
#4
法网恢恢疏而不漏啊
turn over
Member
Offline
Activity: 112
Merit: 100
Re: 美国破获虚假移民项目 受益人含中国“红通”逃犯
April 07, 2017, 04:17:55 PM
#5
国内有钱人就想着去美国
Lasercoin
Member
Offline
Activity: 69
Merit: 10
Re: 美国破获虚假移民项目 受益人含中国“红通”逃犯
April 08, 2017, 02:05:44 AM
#6
有钱人真是掌握的社会资源多
reinforces
Member
Offline
Activity: 65
Merit: 10
Re: 美国破获虚假移民项目 受益人含中国“红通”逃犯
April 08, 2017, 03:40:36 AM
#7
Quote from: Lasercoin on April 08, 2017, 02:05:44 AM
有钱人真是掌握的社会资源多
没办法谁叫人家是有钱人
Pages: [
1
]
Print
Bitcoin Forum
>
Local
>
中文 (Chinese)
>
离题万里
>
美国破获虚假移民项目 受益人含中国“红通”逃犯
« previous topic
next topic »
Jump to:
Please select a destination:
-----------------------------
Bitcoin
-----------------------------
=> Bitcoin Discussion
===> Legal
===> Press
===> Meetups
===> Important Announcements
=> Development & Technical Discussion
===> Wallet software
=====> Electrum
=====> Bitcoin Wallet for Android
=====> BitcoinJ
=====> Armory
=====> Mycelium
=====> Hardware wallets
=> Mining
===> Mining support
===> Pools
===> Mining software (miners)
===> Hardware
=====> Group buys
===> Mining speculation
=> Bitcoin Technical Support
=> Project Development
-----------------------------
Economy
-----------------------------
=> Economics
===> Speculation
=> Marketplace
===> Goods
=====> Computer hardware
=====> Digital goods
=======> Invites & Accounts
=====> Collectibles
===> Services
===> Currency exchange
===> Gambling
=====> Games and rounds
=====> Investor-based games
=====> Gambling discussion
===> Lending
=====> Long-term offers
===> Securities
===> Auctions
===> Service Announcements
=====> Micro Earnings
===> Service Discussion
=====> Web Wallets
=====> Exchanges
=> Trading Discussion
===> Scam Accusations
===> Reputation
-----------------------------
Other
-----------------------------
=> Meta
===> New forum software
===> Bitcoin Wiki
=> Politics & Society
=> Beginners & Help
=> Off-topic
=> Serious discussion
===> Ivory Tower
=> Archival
===> Корзина
===> CPU/GPU Bitcoin mining hardware
===> Chinese students
===> Obsolete (buying)
===> Obsolete (selling)
===> MultiBit
-----------------------------
Alternate cryptocurrencies
-----------------------------
=> Altcoin Discussion
=> Announcements (Altcoins)
===> Tokens (Altcoins)
=> Mining (Altcoins)
===> Pools (Altcoins)
=> Marketplace (Altcoins)
===> Service Announcements (Altcoins)
===> Service Discussion (Altcoins)
===> Bounties (Altcoins)
=> Speculation (Altcoins)
-----------------------------
Local
-----------------------------
=> العربية (Arabic)
===> العملات البديلة (Altcoins)
=====> النقاشات
===> إستفسارات و أسئلة المبتدئين
===> التعدين
===> النقاشات الأخرى
===> منصات التبادل
=> Bahasa Indonesia (Indonesian)
===> Marketplace (Bahasa Indonesia)
===> Mining (Bahasa Indonesia)
===> Altcoins (Bahasa Indonesia)
===> Trading dan Spekulasi
===> Ekonomi, Politik, dan Budaya
===> Topik Lainnya
=> Español (Spanish)
===> Mercado y Economía
=====> Servicios
=====> Trading y especulación
===> Hardware y Minería
===> Esquina Libre
===> Mercadillo
=====> Mexico
=====> Argentina
=====> España
=====> Centroamerica y Caribe
===> Primeros pasos y ayuda
===> Altcoins (criptomonedas alternativas)
=====> Minería de altcoins
=====> Servicios
=====> Tokens (Español)
=> 中文 (Chinese)
===> 跳蚤市场
===> 山寨币
===> 媒体
===> 挖矿
===> 离题万里
=> Hrvatski (Croatian)
===> Trgovina
===> Altcoins (Hrvatski)
=====> Announcements (Hrvatski)
===> Off-topic (Hrvatski)
=> Deutsch (German)
===> Anfänger und Hilfe
===> Mining (Deutsch)
===> Trading und Spekulation
===> Projektentwicklung
===> Off-Topic (Deutsch)
===> Treffen
===> Presse
===> Altcoins (Deutsch)
=====> Announcements (Deutsch)
===> Marktplatz
=====> Auktionen
=====> Suche
=====> Biete
=> Ελληνικά (Greek)
===> Αγορά
===> Mining Discussion (Ελληνικά)
===> Altcoins (Ελληνικά)
=====> Altcoin Announcements (Ελληνικά)
=====> Altcoin Mining (Ελληνικά)
=> עברית (Hebrew)
=> Français
===> Actualité et News
===> Débutants
===> Discussions générales et utilisation du Bitcoin
===> Mining et Hardware
===> Économie et spéculation
===> Place de marché
=====> Échanges
=====> Produits et services
=====> Petites annonces
===> Le Bitcoin et la loi
===> Wiki, documentation et traduction
===> Développement et technique
===> Vos sites et projets
===> Hors-sujet
===> Altcoins (Français)
=====> Annonces
=> India
===> Mining (India)
===> Marketplace (India)
===> Regional Languages (India)
===> Press & News from India
===> Alt Coins (India)
===> Buyer/ Seller Reputations (India)
===> Off-Topic (India)
=> Italiano (Italian)
===> Guide (Italiano)
===> Progetti
===> Discussioni avanzate e sviluppo
===> Trading, analisi e speculazione
===> Mercato
=====> Mercato valute
=====> Beni
=====> Servizi
=====> Esercizi commerciali
=====> Hardware/Mining (Italiano)
=====> Gambling (Italiano)
===> Accuse scam/truffe
===> Mining (Italiano)
===> Alt-Currencies (Italiano)
=====> Annunci
===> Raduni/Meeting (Italiano)
===> Crittografia e decentralizzazione
===> Off-Topic (Italiano)
=> 日本語 (Japanese)
===> アルトコイン
=> Nederlands (Dutch)
===> Markt
===> Gokken/lotterijen
===> Mining (Nederlands)
===> Beurzen
===> Alt Coins (Nederlands)
===> Off-topic (Nederlands)
===> Meetings (Nederlands)
=> Nigeria (Naija)
===> Politics and society (Naija)
===> Off-topic (Naija)
=> 한국어 (Korean)
===> 대체코인 Alt Coins (한국어)
=> Pilipinas
===> Altcoins (Pilipinas)
=====> Altcoin Announcements (Pilipinas)
===> Pamilihan
===> Others (Pilipinas)
=> Polski
===> Tablica ogłoszeń
===> Alternatywne kryptowaluty
=====> Nowe kryptowaluty i tokeny
=====> Tablica ogłoszeń (altcoiny)
=> Português (Portuguese)
===> Primeiros Passos (Iniciantes)
===> Economia & Mercado
===> Mineração em Geral
===> Desenvolvimento & Discussões Técnicas
===> Criptomoedas Alternativas
===> Brasil
===> Portugal
=> Русский (Russian)
===> Новички
===> Бизнес
=====> Барахолка
=====> Обменники
===> Идеи
===> Кодеры
===> Майнеры
===> Политика
===> Трейдеры
===> Альтернативные криптовалюты
=====> Токены
=====> Бayнти и aиpдpoпы
===> Хайпы
===> Работа
===> Разное
===> Oбcyждeниe Bitcoin
=====> Новости
=====> Юристы
=> Română (Romanian)
===> Anunturi importante
===> Offtopic
===> Market
=====> Discutii Servicii
===> Minerit
===> Tutoriale
===> Bine ai venit!
===> Presa
===> Altcoins (Monede Alternative)
=====> Anunturi Monede Alternative
=> Skandinavisk
=> Türkçe (Turkish)
===> Bitcoin Haberleri
===> Pazar Alanı
===> Madencilik
===> Ekonomi
===> Servisler
=====> Fonlar
===> Proje Geliştirme
===> Alternatif Kripto-Paralar
=====> Madencilik (Alternatif Kripto-Paralar)
=====> Duyurular (Alternatif Kripto-Paralar)
===> Konu Dışı
===> Yeni Başlayanlar & Yardım
===> Buluşmalar
=> Other languages/locations
Loading...