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  1. U.S. Court Tries Chinese Woman for Immigration Fraud, Money Laundering

    Started by JohnDoe2, 05-19-2015 11:36 PM
    chinese woman, immigration fraud, money laundering, qiao jianjun, zhao shilan
    • Replies: 0
    • Views: 929
    Last Post: 05-19-2015 11:36 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  2. Chinese woman charged with fraud remains in jail (EB-5 visas)

    Started by JohnDoe2, 03-30-2015 11:51 PM
    chinese, eb-5 visas, money laundering, qiao jianjun, zhao shilan
    • Replies: 1
    • Views: 1,271
    Last Post: 03-31-2015 01:36 PM
    by kevinssdad  Go to last post

    Forum:
    illegal immigration News Stories & Reports

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