Suspended Attorney Ordered to Do Community Service for Green Card Fraud Scheme

Suspended Attorney Ordered to Do Community Service for Green Card Fraud Scheme
One of many counterfeit identification cards seized by police after an undercover investigation revealed a forging operation in Brooklyn, New York. Courtesy of the Office of the District Attorney, Kings County
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SANTA ANA (CNS)—A San Gabriel-based attorney who pleaded guilty to taking part in a multimillion-dollar fraud scheme that sold temporary green cards to foreign investors was sentenced Jan. 21 to one day behind bars and ordered to perform 120 hours of community service.

Victoria Chan, 38, of El Monte, pleaded guilty in November 2018 to conspiracy to commit visa fraud, conspiracy to commit wire fraud and international money laundering.

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