More fraud in the Family

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This could get very interesting very quickly. There has been some recurrent talk about a possible 2020 run by former Virginia Governor and long time Clinton ally Terry McAuliffe. But if a recently filed lawsuit gains any sort of traction, trouble may be coming for both families.

The Daily Caller picked up the story of a group of Chinese investors who are suing both McCauliffe and Tony Rodham, brother of Hillary, claiming that they were defrauded in an immigration scam involving a company McAuliffe founded nearly a decade ago. Chinese investors hoping to benefit from the EB-5 visa program dumped more than a half million dollars each into the firm with the expectation that there would be green cards available for them in short order. Now, with the company on the rocks and their immigration status in peril, they feel that they’ve been ripped off.

A group of Chinese investors is suing Virginia Gov. Terry McAuliffe and the brother of Hillary Clinton, saying they were defrauded of $17 million in a cash-for-green card “scam.”

The investors filed suit in Fairfax Co., Va. circuit court last week, Politico first reported. The suit alleges that McAuliffe and Clinton’s youngest brother, Anthony Rodham, “exploited” the 32 investors by promising to “leverage…political connections” to ensure that their visa applications “will get to the top of the pile, and then be approved.”

The green cards were to be granted as part of the federal government’s EB-5 visa program. The program grants legal immigration status to foreign nationals who invest at least $500,000 in American companies. Companies must meet certain criteria regarding job creation in order for their investors to qualify for immigration benefits.

Read more at Hot Air
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