Thursday, February 2, 2023 | 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.

Read the Top 8

Sign up for the Top 8, a roundup of the day's top stories delivered directly to your inbox Monday through Friday.

Loading
Loading...