Exploit the eb 5 visa program. Investors in china, india and vietnam each paid henderson 500,000 thinking they were funding one of seven businesses that qualified for the program. The federal Program Gives green cards to investors that contribute to a u. S. Business that creates at least ten fulltime jobs. Henderson diverted the money to buy the historic tower in oakland. The building and other properties, businesses and restaurants. All of these representations, all of these promises were made in the course of this scheme and those promises were not kept. According to the indictment, henderson lied to investors and the government for years providing paper work and Business Plans that seem legit from 2011 to 2017. I asked the u. S. Attorney how it was able to go on for so long. One of the ways the scheme was going is the diversion of money raised from later investors to cover over the losses that were being suffered by earlier ged wit conspiracy and wire fraud charges. Henderson pleade
March restaurant recap: 10 coming soon, 9 open, 1 under new ownership, 1 condemned daytondailynews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from daytondailynews.com Daily Mail and Mail on Sunday newspapers.
Hurts, Habits, and Hangups, a women’s support group is open to those who have suffered any type of substance use history, domestic violence, trauma, depression, or mental health issues. Nicole Burns, who took over the group three years ago, has moved her meetings over to Break the Silence on Railroad Ave. in Fort Morgan. […]
Wilma Ann Brewer passed away. This is the full obituary where you can share condolences and memories. Published in the Greenville Herald Banner on 2023-10-20.