Immigration program riddled with corruption

[dcraelin]

What program took money from a blacklisted Iranian company to help finanace Watergate building "redevelopment"?

the EB-5 program

The Immigrant Investor EB-5 Visa Center for Immigration Studies

 

[dcraelin]

another article outlining one project under the program, which includes 2 famous Illinois politicians and the son of another. Even the whistleblower in this case I think is suspect.

The dark disturbing world of the visa-for-sale program - Fortune

 

[dcraelin]

another news link with how Obama overruled Security officials when under pressure by Harry Reid to give Visas to investors in a casino.

Visa program for rich investors raises concerns on fraud security - Washington Times

 

[dcraelin]

another story of a questionable "investment" with EB-5, ...business claimed 67 workers,....needed 10 to qualify.....and somehow government bureaucrats found 11 .." one of the employees seemed to be legit and 56 of them were not (so they must have been illegals). As to the remaining 10, they were said to be citizens, but no proof was offered."

"AAO also cast doubt on the legitimacy of the funds used to start the restaurants"

Double Stumblebum EB-5 Case Center for Immigration Studies

 

[Donald Polish]

it seems that corruption has penetrated all the spheres. I consider that corruption is riddled with immigration policy more. I suppose it's quite clear that American corruption is one of the most severe in the world.

 

[dcraelin]

it seems that corruption has penetrated all the spheres. I consider that corruption is riddled with immigration policy more. I suppose it's quite clear that American corruption is one of the most severe in the world.

Dont know about American corruption being one of most severe,.....but there is plenty of it......sad to see how many
lawyers and law firms are advertising this program on twitter.....

 

[dcraelin]

it seems that corruption has penetrated all the spheres. I consider that corruption is riddled with immigration policy more. I suppose it's quite clear that American corruption is one of the most severe in the world.

Dont know about American corruption being one of most severe,.....but there is plenty of it......sad to see how many
lawyers and law firms are advertising this program on twitter.....

here is a list of centers that have been closed down....But they keep popping up...its almost as if they are intended to be fly-by-night outfits.....


Terminated Regional Centers USCIS

 

[dcraelin]

it seems that corruption has penetrated all the spheres. I consider that corruption is riddled with immigration policy more. I suppose it's quite clear that American corruption is one of the most severe in the world.

Dont know about American corruption being one of most severe,.....but there is plenty of it......sad to see how many
lawyers and law firms are advertising this program on twitter.....

here is a list of centers that have been closed down....But they keep popping up...its almost as if they are intended to be fly-by-night outfits.....


Terminated Regional Centers USCIS

here is another story tying in the Bush administration to eb-5 CORRUPTION

Search results for 8220 BUSH OFFICIAL AND eb-5 8243 Dakota Reporter

"When a $30 million loan came to Northern Beef Packers in the summer of 2010, it kept the faltering Aberdeen plant afloat. It also provided a $950,000 payday for a mysterious Los Angeles firm known as Maverick Spade"

"So, reminder: this is the U.S. office of the “world’s premier independent alternative asset manager.” But don’t let the building that looks like something out of The Saw movies fool you: Maverick Spade has a former top Bush administration officials on its board. More on that soon.

That building is also listed at the home of a company called Clothing by Frenzii Inc, which is also listed on the LinkedIn resume of Maverick Spade’s “Managing Principal and Founder” M.K. David Kang."

"Maverick Spade’s Senior Executive Staff and Board Member’s page list Emilio Gonzalez, an important former government official in the George W. Bush administration."

ALSO SAYS HE WAS FORMER DIRECTOR OF MIAMI DADE AVIATION DEPARTMENT

 

[dcraelin]

Finally the national media has taken some notice.....but this story left out the Bush connection outlined above

Whistleblowers: US Gave Visas to Suspected Forgers, Fraudsters, Criminals
possible spies

Whistleblowers US Gave Visas to Suspected Forgers Fraudsters Criminals - ABC News