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This aspect of the program, critics say, is the sore thumb. They have a variety of vague names — the New York Immigration Fund, Philadelphia Industrial Development Corporation — and many have been accused of fraud.

The U. For developers of hotels, restaurants, condos and casinos, the Regional Centers have proven a reliable font, providing billions in capital with enticingly low interest rates.

The problem — what makes it such a magnet for fraud — is one of transparency and accountability. There is no public database where one can look up EB-5 projects or their backers, or monitor their performance.

To attract capital, Regional Centers can tell investors anything they want without consequence. Chinese applicants began applying for the program en masse in , when Canada cancelled its own investor visa program.

There were other appealing aspects, such as getting money out of China which has strict capital controls , and moving it around the world more freely, not to mention being able to use a green card to travel more freely in and out of the U.

Sensing that Chinese were clamoring to get into the program and often cared little about profiting from their EB-5 investment, American enterprises saw they could raise money cheaply, and perhaps also recognized that investors still residing in China had no way to hold them accountable.

Scores were duped, their money misappropriated in phony development projects, many of which never broke ground.

Chinese investors lost both money and green cards when projects did not come to fruition. Dawei Gongsun , a New York attorney, represents several groups of Chinese investors who have sought relief in the courts, arguing that they have been unfairly punished when a project they invested in goes broke or runs into trouble with prosecutors over fraud, wrongdoing they had no role in.

Some investors in China, she says, have set up online support groups to protect their money and green card status, and even compiled spreadsheets listing EB-5 fraud cases.

They claim the project owners used some of the proceeds to buy a mansion and a yacht. They were victims too. In the eye of the law, the program was inherently risky, and it was up to investors to protect themselves.

In , the U. Securities and Exchange Commission issued an investor alert, warning investors about risks in the EB-5 program. Yet the fraud continued, and not just on the developer side.

In China, brokers who acted as middlemen between developers and investors adopted increasingly predatory practices.

By , U. At a Senate hearing, a DHS whistleblower named Taylor Johnson relayed her concerns that the program posed a threat to national security.

Despite the warnings, there were few notable changes to EB The maelstrom continued with wrongdoing on all sides: investors, developers, middlemen.

The common thread running through much of it was Chinese money. While none of the USCIS-approved projects materialized, the father and daughter purchased luxury cars and goods.

Qiao Jianjun and Zhao Shilan were married in , had two sons and divorced in This last detail was not disclosed when, in , Zhao applied through the EB-5 program for green cards for her, their teenage sons and Qiao, whom she listed as her husband.

In her application, Zhao also noted her partial ownership of two Chinese flour companies as the source of her investment funds.

In , Zhao received an I visa, which is issued to approved EB-5 investors. Qiao and the children received corresponding visas.

Then the money started flowing. Starting in , Zhao and Qiao transferred millions of dollars from China into the U.

In , Zhao registered two companies — one in Bellevue, Washington, and another in British Columbia. Soon after, hundreds of thousands of dollars were transferred into accounts associated with the companies.

Zhao also bought a condo in Flushing, N. In , around the time regulators were catching on to EB-5 abuse, Zhao was indicted for immigration fraud, for lying about the source of her funds and saying she was married to Qiao.

She pleaded guilty in and, under a plea deal, agreed to relinquish the properties and to cooperate with prosecutors against her ex-husband. But Qiao never resided in the United States.

After fleeing China in , the disgraced bureaucrat bounced between several countries — Cyprus, Hungary, Liechtenstein, Switzerland, Austria, and St.

Kitts and Nevis, where he had acquired citizenship under the name Li Feng. In , he followed a new wife, an Austrian citizen, to Stockholm.

In Sweden, Qiao bought property and attempted to settle down. But by , Beijing had located him and requested his extradition.

Qiao was arrested by Swedish authorities. Qiao was now No. While in detention, Chinese officials met with Qiao.

But Qiao, dressed in a pine-green jumpsuit with thick eye-glasses, refused to watch the video. The photos eventually appeared on Chinese state media, which emphasized that his dramatic bone-white hair was a sure sign of guilt.

The stakes were high and the case eventually made it to the Swedish Supreme Court. He himself spent 23 days in Chinese detention in for his human rights work there.

The extradition request was denied, and Qiao went free in July of last year. Though he denies the accusations against him, he has not provided any substantial explanation for his wealth.

Police reported a double murder of two Albanians, one of whom was found in the trunk of a car stabbed to death.

Two other murders in July and September included an Albanian being gunned down outside a snooker club in east London. The gangs exploit young Albanians who are lured to the UK with promises of work and wealth.

They are the second most trafficked or enslaved nationality in the UK after Britons. The number of Albanians in jails has quadrupled from in to in March this year, accounting for 10 per cent of all foreign nationals in prison.

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They are appealing for witnesses. The NCA says cocaine consumption in England, Wales and Scotland has increased by at least per cent since to tonnes per year.

On their mind is one thing - just to sell drugs. I am feeling sorry for his family. I hope the rest will learn the lessons that life is not a movie or adventure.

The Barking-based Hellbanianz gang who act as the street dealers for the Albanian Mafia Shqiptare have racked up almost , followers on one of their pages where they display expensive cars, weapons and money.

Mafia Shqiptare are the Albanian organised criminal syndicates who police believe are consolidating their power within the UK criminal underworld and are on their way to a near total takeover of the UK cocaine market.

By importing cocaine direct from South America, Mafia Shqiptare have removed the middleman, enabling them to undercut their rivals by buying the drug at a quarter the price straight from the cartels and then increasing the purity on the streets.

Police reported a double murder of two Albanians, one of whom was found in the trunk of a car stabbed to death. Two other murders in July and September included an Albanian being gunned down outside a snooker club in east London.

The gangs exploit young Albanians who are lured to the UK with promises of work and wealth. They are the second most trafficked or enslaved nationality in the UK after Britons.

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