Fraud Tracker
Tracking the latest news on immigration fraud so you don’t have to.
Chinese billionaire pleads guilty to immigration fraud
Hui Qin, a billionaire from China previously recognized in Forbes Magazine, entered a guilty plea in the U.S. District Court for the Eastern District of New York to various charges, including immigration fraud. As part of his plea, Qin agreed to abandon his Lawful Permanent Resident status in the United States and now faces removal from the country.