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Analysis

The Latest Milestone In EB-5 Enforcement? Prison Time

By Allissa Wickham (August 10, 2017, 9:18 PM EDT) -- Two people have been handed prison sentences this year in cases over EB-5 visa program fraud, and while it is still possible that more criminal matters could be brought, such cases have the added challenge of needing significant resources and an element of criminal intent, according to attorneys....

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