Chinese immigrant who bought Eastside home with laundered money pleads guilty to EB-5 visa fraud

Shilan Zhao and her ex-husband laundered funds from fraudulent transactions in China to buy a house in Newcastle that is now worth $900,000, federal authorities say.

from The Seattle Times Real Estate – The Seattle Times

Posted on January 12, 2017 at 12:26 am
R TeamNW | Category: Uncategorized | Tagged ,

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