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Maryland Chapter 21 of Association of Certified Fraud Examiners

Ex-White House Military Aide and Maryland Businessman Sentenced to Over 8 Years in Prison for Operating Fraudulent Eb-5 Visa Scheme

22 Jun 2021 11:47 PM | Anonymous

The two men represented to investors that their $500,000.00 investment would be used to create jobs in New Orleans and contribute to the rebuilding of the City.  A total of 31 immigrants invested a total of $15.5 million… instead of investing these funds into New Orleans-based job-creating enterprises, the two Maryland men fraudulently misappropriated investor funds for their own personal gain. Source: US Attorney, Eastern District of Louisiana

Maryland Chapter 21 of Association of Certified Fraud Examiners

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