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Saturday, April 13, 2024 | Back issues
Courthouse News Service Courthouse News Service

Investor Visa Fraud

The SEC claims Oakland-based Thomas M. Henderson and his company San Francisco Regional Center LLC took $100 million from overseas investors for the EB-5 visa program, skimmed $9.6 million from it and doled out another $7.5 million to his agents, in Federal Court.

SAN FRANCISCO – The SEC claims Oakland-based Thomas M. Henderson and his company San Francisco Regional Center LLC took $100 million from overseas investors for the EB-5 visa program, skimmed $9.6 million from it and doled out another $7.5 million to his agents, in Federal Court.

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