Israeli Mall Kiosk Boss Cops To $14M B-2 Visa Fraud Scheme
By Pete Brush ( October 7, 2016, 4:45 PM EDT) -- An Israeli owner of a mall kiosk business admitted guilt Thursday in Virginia federal court after prosecutors charged him and nine others with a large-scale B-2 visitor visa fraud and money laundering plot involving 140 foreign workers from Israel that earned $14 million over three years....
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