FraudNews
02-27-2015, 07:50 AM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcRuEuQzPGYAWZuxbeBimcCaPL_UWcUVF fGdSs1sRrqPUpdqheZ50A3RzZrKNnFoENAWbs4q6Icx
The Japan Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG-53iIAIDVSVVyW6rRNs92DKyijQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778750563189&ei=0i_wVIikAaiq3AHDxIHgCA&url=http://www.japantimes.co.jp/news/2015/02/27/asia-pacific/surge-in-chinese-investment-in-u-s-raises-fraud-risks-watchdog-says/)
Surge in Chinese investment in U.S. raises fraud risks, watchdog says (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG-53iIAIDVSVVyW6rRNs92DKyijQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778750563189&ei=0i_wVIikAaiq3AHDxIHgCA&url=http://www.japantimes.co.jp/news/2015/02/27/asia-pacific/surge-in-chinese-investment-in-u-s-raises-fraud-risks-watchdog-says/)
The Japan Times
“Instances of fraud and lax regulation have cast doubt on the ability of local authorities to screen Chinese EB-5 investors properly.” The commission cites the case of a real estate developer indicted last year on charges of duping 290 Chinese ...
Report: Surge in Chinese investment raises fraud risks (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFtBwBVW-2e_wVH93MGjdqcij766w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778750563189&ei=0i_wVIikAaiq3AHDxIHgCA&url=http://www.philstar.com/business/2015/02/27/1428222/report-surge-chinese-investment-raises-fraud-risks)Philippine Star
all 108 news articles » (http://news.google.co.za/news/more?ncl=dT8epvL2ebIQ34Mh8kk6XLwyywafM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG-53iIAIDVSVVyW6rRNs92DKyijQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778750563189&ei=0i_wVIikAaiq3AHDxIHgCA&url=http://www.japantimes.co.jp/news/2015/02/27/asia-pacific/surge-in-chinese-investment-in-u-s-raises-fraud-risks-watchdog-says/)
The Japan Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG-53iIAIDVSVVyW6rRNs92DKyijQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778750563189&ei=0i_wVIikAaiq3AHDxIHgCA&url=http://www.japantimes.co.jp/news/2015/02/27/asia-pacific/surge-in-chinese-investment-in-u-s-raises-fraud-risks-watchdog-says/)
Surge in Chinese investment in U.S. raises fraud risks, watchdog says (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG-53iIAIDVSVVyW6rRNs92DKyijQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778750563189&ei=0i_wVIikAaiq3AHDxIHgCA&url=http://www.japantimes.co.jp/news/2015/02/27/asia-pacific/surge-in-chinese-investment-in-u-s-raises-fraud-risks-watchdog-says/)
The Japan Times
“Instances of fraud and lax regulation have cast doubt on the ability of local authorities to screen Chinese EB-5 investors properly.” The commission cites the case of a real estate developer indicted last year on charges of duping 290 Chinese ...
Report: Surge in Chinese investment raises fraud risks (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFtBwBVW-2e_wVH93MGjdqcij766w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778750563189&ei=0i_wVIikAaiq3AHDxIHgCA&url=http://www.philstar.com/business/2015/02/27/1428222/report-surge-chinese-investment-raises-fraud-risks)Philippine Star
all 108 news articles » (http://news.google.co.za/news/more?ncl=dT8epvL2ebIQ34Mh8kk6XLwyywafM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG-53iIAIDVSVVyW6rRNs92DKyijQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778750563189&ei=0i_wVIikAaiq3AHDxIHgCA&url=http://www.japantimes.co.jp/news/2015/02/27/asia-pacific/surge-in-chinese-investment-in-u-s-raises-fraud-risks-watchdog-says/)