Anti-Financial Crime & Financial Crime Compliance
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Compliance News, North America

California attorney sentenced following revelations she defrauded United States ‘green card by investment’ scheme

By Dan Byrne for AMLi A California attorney has been sentenced and forced to relinquish property worth over $25 million after she was found to have illegally helped wealthy foreign investors access US green cards.      Victoria Chan received three years supervised released on the back of a mere one-day prison sentence – with credit given…

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