N.Y. Acting U.S. Attorney DuCharme: Defendant Charged in Brooklyn Federal Court With For-Profit Visa Fraud, Alien Smuggling Scheme
January 14, 2021
January 14, 2021
BROOKLYN, New York, Jan. 14 -- The Acting U.S. Attorney for the Eastern District of New York, Seth D. DuCharme, issued the following news release on Jan. 13:
Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Haiyan Liao in connection with a scheme to commit visa fraud, money laundering and illegally bring Chinese nationals into the United States for financial gain. Liao was arrested this morning in Las Vegas, Nevada and will make her initial appearance . . .
Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Haiyan Liao in connection with a scheme to commit visa fraud, money laundering and illegally bring Chinese nationals into the United States for financial gain. Liao was arrested this morning in Las Vegas, Nevada and will make her initial appearance . . .