Fla. Man Convicted In International Chinese Visa Fraud Plot
Law360, New York (October 19, 2017, 9:24 PM EDT) -- The U.S. Department of Justice announced Wednesday that an Alabama federal jury had convicted a Florida man for conspiring to commit visa fraud and money laundering for his part in an international scheme to illegally solicit visas for Chinese nationals.
David Jesus Jimenez allegedly worked with co-conspirators in China and the U.S. to pay Florida business owners to sponsor Chinese nationals for EB-1C visas intended for business managers and executives, filing fraudulent visa petitions with U.S. Citizenship and Immigration Services. His sentence has not yet been determined.
“Schemes of this nature are an assault on our immigration system that divert our...
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