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Chinese-Born U.S. Citizen Admits Helping Bring Illegal Immigrants From China

Chinese-Born U.S. Citizen Admits Helping Bring Illegal Immigrants From China
amren.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from amren.com Daily Mail and Mail on Sunday newspapers.

New York , United States , Las Vegas , Haiyan Liao , Justice Department ,

Chinese-born U.S. citizen admits helping bring illegal immigrants from China

A naturalized U.S. citizen of Chinese origin has pleaded guilty to charges of migrant smuggling conspiracy and money laundering conspiracy, the Justice Department announced. ....

United States , New York , Las Vegas , Haiyan Liao , Justice Department , Eastern District , New York Breon Peace ,

Las Vegas woman pleads guilty to immigrant smuggling scheme

Las Vegas woman pleads guilty to immigrant smuggling scheme
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New York , United States , A Las Vegas , Haiyan Liao , Us Department Of Justice , Justice Department Criminal Division , Las Vegas , Eastern District , Criminal Division , Assistant Attorney General Kenneth , Justice Department ,

Woman charged in for-profit visa fraud and alien smuggling scheme


WASHINGTON (U.S. Department of Justice) — A Nevada woman was arrested Wednesday for her alleged role in a multi-year scheme to commit visa fraud and money laundering, and to illegally bring Chinese nationals into the United States for financial gain.
Haiyan Liao, 43, of Las Vegas, is charged in an indictment obtained in the Eastern District of New York and unsealed Wednesday in the U.S. District Court for the District of Nevada. She is charged with conspiracy to commit visa fraud and to unlawfully bring aliens into the U.S. for financial gain, bringing aliens into the U.S. for financial gain, and money laundering conspiracy. ....

New York , United States , Ned Michael Moriearty , Sethd Ducharme , Haiyan Liao , Las Vegas , Davidp Burns , Jeffreya Thomas , Fraud Investigations Unit Branch , Us District Court , Office Of Investigations , Washington Us Department Of Justice , Justice Department Criminal Division , Diplomatic Security Service , Division Human Rights , Eastern District , Acting Assistant Attorney General , Justice Department , Criminal Fraud Investigations Unit , Criminal Division , Human Rights , Special Prosecutions Section , Nomi Berenson , Visa Fraud , Chinese Nationals , Money Laundering ,