Extradited Attorney Faces Court Over Alleged $52 Million EB-5 Visa Fraud Scheme
San Jose, CA – A major legal case unfolded as Danhong “Jean” Chen was extradited from the Kyrgyz Republic to face serious charges in the United States. Chen appeared before U.S. Magistrate Judge Susan van Keulen in San Jose, following her arrest abroad due to allegations of extensive visa fraud linked to the EB-5 immigrant investor program. The U.S. Attorney’s Office for the Northern District of California has accused Chen, alongside her business partner and former spouse Jianyun “Tony” Ye, of orchestrating a scheme that primarily leveraged the EB-5 visa program to illicitly secure immigration … Read more