Discover and read the best of Twitter Threads about #visafraud
Most recents (2)
Dr. Charles Lieber, who’s the Chair of Harvard University’s Chemistry & Chemical Biology Dept, & Yanqing Ye & Zaosong Zheng, both nationals of #China, were charged with aiding the CCP/China.
OMG! Lieber was also a “Strategic Scientist” at #Wuhan University of Technology.
OMG! Lieber was also a “Strategic Scientist” at #Wuhan University of Technology.
Even worse, this is all related to this arrest in December, except the DOJ spelled the name differently.
Zaosong Zheng was the one arrested at Boston Airport last month for trying to smuggle biological material back to China!
Zaosong Zheng was the one arrested at Boston Airport last month for trying to smuggle biological material back to China!
Zaosong Zheng was charged with attempting to smuggle 21 vials of biological research and making false statements.
Oh here's a juicy one that goes back to Hurricane Katrina.
Retired Air Force Col. Timothy Milbrath who was also an ex-White House Military Aide during Reagan, Bush & Clinton, and businessman WIlliam Hungerford were found guilty for EB-5 #VisaFraud and other charges for.....
Retired Air Force Col. Timothy Milbrath who was also an ex-White House Military Aide during Reagan, Bush & Clinton, and businessman WIlliam Hungerford were found guilty for EB-5 #VisaFraud and other charges for.....
...for defrauding over $15 Milllion from victims while they ran the New Orleans EB-5 Regional Center after Hurricane Katrina.
They were found guilty of conspiracy to commit: wire fraud, mail fraud, immigration fraud, money laundering
#ButNothingsHappening
They were found guilty of conspiracy to commit: wire fraud, mail fraud, immigration fraud, money laundering
#ButNothingsHappening
In other words, they were also making BIG $$$$$ off of immigrants. 
