H-1B Visa Scam Investigation Digs Up Dirt – eWeek

Posted by on Tuesday, October 20, 2009 · Leave a Comment 

H-1B Visa Scam Investigation Digs Up Dirt eWeek Check . Money laundering via cemetery plots? Oh, indeed. An immigration lawyer in West Covina, Calif., a suburb of Los Angeles, and his business partners … and more

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H-1B Visa Scam Investigation Digs Up Dirt – eWeek

Filed under Lionheart Group · Tagged with angeles, business, business-partners, check, check scams, covina, investigation, laundering-via, lionheart group scam, table-border, the lionheart group

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