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  1. Forensic Accountant Reveals Details about Visa Scheme

    Started by Newmexican, 09-11-2014 03:07 PM
    bebe ramirez, eb-5 visa, immigration, immigration ponzi scheme, marco ramirez, visa fraud
    • Replies: 0
    • Views: 1,052
    Last Post: 09-11-2014 03:07 PM
    by Newmexican  Go to last post

    Forum:
    General Discussion

  2. Troubled McAllen investment firm USA Now has assets frozen, faces SEC lawsuit

    Started by Newmexican, 10-02-2013 03:18 PM
    eb-5 visa, foreign money, fruad, marco ramirez, mexican, pay fro citizenship, ponzi scheme, usa now
    • Replies: 1
    • Views: 1,576
    Last Post: 10-02-2013 03:22 PM
    by Newmexican  Go to last post

    Forum:
    General Discussion

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