Felon Seeks to Sell EB-5-Like Benefits for $380,000 — and Maybe Succeeds

This is not exactly EB-5 fraud, but like a knock-off of a Gucci handbag, the scheme plays off the attraction of the original, in this case the EB-5 program.

There is now (or at least was quite until recently) an offer on the Chinese part of the internet made by a convicted American felon that says that a $380,000 investment in Florida real estate (isn't this where we came in 90 years ago?) can produce not only a nice place to live, but, within two-to-six months, a U.S. passport and many other governmental benefits as well. I am told by our translator that the term "EB-5" does not appear in the pitch, but the investment-in-exchange for immigration benefits proposal tracks EB-5 quite closely and is aimed directly at rich and insecure Chinese investors, the principal alien users of this program.

State Legislative Seat and Immigration/Marriage Fraud Linked Again

It should have been a glorious moment for her — she was about to become the first Eritrea-born woman in the United States to be elected to a state legislature — but even as she was winning a hard-fought Democratic primary earlier this month against the longest-serving member of the Minnesota House of Representatives in state history, it turns out that she was charged with immigration-related marriage fraud.

And the odd thing is that just over two years ago this summer, pretty much the same thing happened in Manhattan. This time the person was from the Dominican Republic, the first woman from her country to be elected to a state legislature. She managed to serve for a while in the New York State Assembly before her marriage fraud got her bounced from the chamber.

Topics: Marriage Fraud

What If There Was an Amnesty and a Majority of Those Eligible Ignored It?

Suppose the U.S. government offered temporary legal status in a highly publicized, low-cost way, and the majority of the illegal aliens in the eligible age range ignored it.

What would that tell you about the value systems of the people involved? What would it say about enforcement of the immigration law?

Do the majority of these eligibles think highly enough of the community in which they live to want to get right with the law? Apparently not.

Birth Tourism + EB-5 Fraud, All in a Single Case

It had to happen, and it finally did.With so many well-to-do Chinese families manipulating the immigration law through birth/citizenship activities, and so many of the same kind of families being manipulated by Stateside crooks in EB-5 investor-visa schemes, it was inevitable that one such couple would be enmeshed in both processes.And it happened in the unlikely environment of far Upstate New York, in Dunkirk in the wine country west of Buffalo.

More Gulen Teachers Coming Our Way?

The reaction (or over-reaction) by the Erdogan government to the attempted coup in Turkey is bad news for America's unemployed school teachers – because there suddenly is a huge supply of newly-fired educators over there who would love to have a chance to work in America.

The Muted Conversation about Melania Trump's Early Immigration Status

There has been a muted conversation recently about the question of Melania Trump's immigration status during her first trips to the United States.

Was she working on a visitor's visa (B-1) when she was not allowed to do so?

She subsequently, apparently, secured an H-1B visa (there are – God knows why – special provisions for alien models to secure these visas) and from there she moved to green card and then to citizen status.

Topics: Politics

UK Court Precedent Would Bankrupt Our DHS

Were a recent immigration-related ruling by Britain's Law Lords to apply to our Department of Homeland Security, it would bankrupt that agency. You see, the Brit judges, in a case involving former British colony Antigua and Barbuda, said that if the islands' immigration agency did not make a decision about an alien's application in a period of 12 months, the agency owed monetary damages to the delayed alien. Given the long delays common to DHS, think what that would do to the Department's finances!