Grassley Probes FBI's EB-5 Fraud Allegations

Law360, New York (April 21, 2017, 6:25 PM EDT) -- Sen. Chuck Grassley is launching his own inquiry into an allegedly fraudulent EB-5 investor center, requesting more information Thursday from the U.S. Department of Homeland Security about a California attorney and her father accused of helping fugitives get visas through the program.

According to his letter to DHS head John Kelly, Grassley asked why Victoria Chan and father Tat Chan have not been arrested or charged in connection with FBI allegations that they worked with Chinese nationals — including people on the nation's "100 most wanted" list — to get visas through a $50 million investment project.

"It's alarming that this...

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