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H-1B Visa Scam Investigation Digs Up Dirt – eWeek

10/20/09

H-1B Visa Scam Investigation Digs Up Dirt eWeek Check . Money laundering via cemetery plots? Oh, indeed. An immigration lawyer in West Covina, Calif., a suburb of Los Angeles, and his business partners … and more

 
Business, business-partners, cemetery-plots, covina, investigation, laundering-via, Lionheart Group, Lionheart Group Scam, table-border, The Lionheart Group
 
Posted by: in Business,Check Scams

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