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Newcastle woman charged with fraud in immigrant-investor visas | The...
www.seattletimes.com
Authorities on Tuesday arrested a Newcastle woman on charges she and her former husband fraudulently obtained EB-5 immigrant-investor visas to enter the United...
Suspected of corruption at home, powerful foreigners find refuge in ...
www.upi.com
Qiao had divorced his wife, Shilan Zhao, in China in 2001, a fact he did not disclose to U.S. immigration authorities. When Zhao applied for an ...
Ex-wife of former Chinese official to forfeit millions - Washington Times
www.washingtontimes.com
The U.S. attorney's office announced Tuesday that Shilan Zhao falsely claimed she was still married to her ex-husband, Jianjun Qiao, to obtain ...
U.S. may deport to China indicted ex-wife of fugitive Chinese...
www.reuters.com
The United States may deport to China the ex-wife of a fugitive Chinese official indicted on money laundering and immigration fraud charges, a U.S. prosecutor...
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