R*2
发帖数: 225 | 1 他们的美国娃咋办？
There are 16 fugitive defendants whose indictments were unsealed today. They
are:
Qiang Yan (闫强), 42, who is Dongyuan Li’s husband, was indicted in
December 2018 on three counts of visa fraud for filing an application for an
“O” visa premised upon being an “alien of extraordinary ability,” which
falsely claimed that he had co-authored two books and attached fake copies
of those books. The indictment naming his wife notes that when Yan was
interviewed during a search of Li’s multi-million-dollar residence in
Irvine, he told the federal agents that his birth tourism business
investment was “chump change,” because he had more than $10 million in his
bank accounts in China.
Xiao Yan Liu (刘小燕), 39, who was indicted in November 2018 for two counts
of visa fraud and one count of lying to federal law enforcement. According
to her visa application, she was the “Chief Physician” at the Henan
Shangqiu Power Supply Company Staff Hospital.
Jun Xiao (肖俊), 30, and LongJing Yi (易珑静), 30, who were indicted in
February 2018 on charges of conspiracy, visa fraud, obstruction of justice,
and criminal contempt. According to their indictment, Xiao and Yi made false
statements on their visa applications, namely that they would be staying in
the United States for only 15 days. According to court documents in their
case, Xiao and Yi paid only $4,600 of the $32,291 in hospital charges
related to the birth of their baby. The indictments detail communications
from Xiao after he had fled to China, where he continued to denigrate the
Court’s Order requiring him to stay in the U.S.: “Anyway, I’m already
home. U.S. can’t do anything to me.”
Dongjiang He (贺东江), 46, was indicted in February 2018 for fleeing with
his wife to China, in violation of a federal court order. On his visa
application, He listed his occupation as “Government” and his position as
“Project Manager and Secretary General” for the China Nonferrous Metals
Techno Economic Research Institute, which is located in the Haidian District
in Beijing. His wife, Zhichan Yu (余芝婵), 40, also was indicted in
February 2018 on charges of visa fraud, obstruction of justice, and contempt
of court after fleeing to China in violation of a federal court order.
Jia Luo (罗佳), 30, was indicted in February 2018 for fleeing to China in
violation of a federal court order. According to court documents, Luo lied
on her visa application and lied to U.S. Customs officers in Hawaii when
asked her if she was planning on having a baby in the United States.
Renlong Chen (陈人龙), 34, and his wife Wei Wang (王伟), 33, were indicted
in February 2018 for fleeing to China, in violation of federal court orders.
Chen and Wang are accused of making false statements on their visa
applications by stating they would be visiting the United States for only
eight days, when they actually made arrangements to stay at a maternity
house in Rancho Cucamonga for three months so that Wang could give birth in
the United States.
Jie He (何洁), 29, was indicted in February 2018 for fleeing to China in
violation of federal court order. She allegedly made false statements on her
visa application, including that she planned to stay in the United States
for only 20 days, when she actually entered into a contract to pay
approximately $50,000 to obtain a visa and stay in the United States for
several months to give birth. According to court documents, Jie He told
investigators that she flew into Las Vegas, rather than Los Angeles, because
the Chinese maternity operator had advised her that it was easier to enter
through Las Vegas.
Eryun Zhang (张尔芸), 25; her husband, Liang Ni (倪梁), 25; and her mother,
Ji Xu (徐激), 50, were indicted in February 2018 for fleeing to China in
violation of federal court orders. According to court documents, Ni admitted
that, during an interview conducted at the U.S. Consulate in China, he
falsely stated that the purpose of their trip was for their honeymoon,
rather than the true reason for Zhang to give birth in the United States.
Chao Chen (陈超), 34, a partner in the You Win USA scheme, was indicted in
December 2018 with one count of contempt of court for fleeing the U.S. while
he was pending sentencing. Chen previously pleaded guilty to visa fraud,
marriage fraud and tax fraud.
Ji Zhu (朱洁), 31, who was indicted in March 2018 for one count of marriage
fraud, for allegedly marrying a U.S. citizen to obtain U.S. citizenship,
even though she really was married to Chao Chen. Zhu fled to China with Chao
Chen, where they remain fugitives from justice. | r**********n
发帖数: 5281 | 2 都是人才。这些人趁着这股火热捞了几百万级的美元，还来美国干什么？这辈子都够了。 |
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