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Feds Say Wanted Chinese Businessman Lied On Visa Forms

Federal prosecutors opened their visa fraud trial against a fugitive Chinese businessman-turned Hollywood movie investor on Tuesday, saying he lied to the U.S. government when he hid a Marshall Islands passport under another name. ....

United States , Marshall Islands , Jianxiang Shi , Carolina Bolado , Nardia Haye , Long Niu ,

Man Wanted in China Arrested and Charged for Visa Fraud in Miami

According to the Department of Justice in the Southern District of Florida, a Chinese businessman who is charged in a federal grand jury indictment with ....

United States , White House , District Of Columbia , University Of Southern California , Miami International Airport , Morgan Shi , Jianxiang Shi , Juan Antonio Gonzalez , Las Vegas , Shi Jianxiang , Jessica Moore , Investigations Division , Department Of Justice , Party Central Commission For Discipline Inspection , Kuailu Fast Deer Group , Television Correspondent Galleries Certificated Credential , Fast Deer Group , Southern District , Criminal Investigations Division , Diplomatic Security Service , Fast Deer , Communist Party , Central Commission , Discipline Inspection , Red Notices , Southern California ,

United States Attorney's Office for the[...] (via Public) / Bond Denied for Chinese Businessman Charged in South Florida Federal Court with Visa Fraud

United States Attorney's Office for the[...] (via Public) / Bond Denied for Chinese Businessman Charged in South Florida Federal Court with Visa Fraud
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United States , Miami International Airport , Morgan Shi , Jianxiang Shi , Juan Antonio Gonzalez , Las Vegas , Anthonyk Ramirez , William Zloch , Miami Field Office , Operations Division , Drug Enforcement Administration , District Court , Southern District , Long Niu , Antonio Gonzalez , Assistant Special Agent In Charge , State Diplomatic Security Service , Special Operations Division , United States Attorneys Office For The Via Public Bond Denied Chinese Businessman Charged In South Florida Federal Court With Visa Fraud ,