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Friday, March 29, 2024 | Back issues
Courthouse News Service Courthouse News Service

Visa Fraud

LOS ANGELES - Velocity V Limited Partnership defrauded EB-5 investor visa applicants of $13 million, eight Chinese plaintiffs claim; click headline to see the defendants in Federal Court.

Here are the defendants: Velocity V Limited Partnership; Velocity Regional Center LLC; Jellick Rowland LLC; Yin Nan Wang aka Michael Wang; Ning Lee Ko; Ruhen Chen; and Christine Guan.

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