JoeF Posted October 26, 2015 Report Share Posted October 26, 2015 This happened last month: https://www.ice.gov/news/releases/4-bay-area-residents-charged-wide-ranging-visa-fraud-and-money-laundering-scheme The indictment and other court documents are at https://archive.org/details/gov.uscourts.cand.290823 Link to comment
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