徐進一家逍遙自在 有人苦等項目重開 EB-5真正受害者起訴移民律師事務所

徐進一家逍遙自在 有人苦等項目重開

EB-5真正受害者起訴移民律師事務所

 

來自參考消息的報道稱，與徐進、劉芳一家人在美國逍遙自在不同的是，EB-5真正受害者目前正在起訴加州投資移民基金會，希望能索要回各自的投資款。威廉.李（音）是4名真正受害者之一。

據美媒報道，包括李在內的4人，和徐進、劉芳不一樣，

是真正希望投資EB-5項目的人。李等4名真正受害者正是此次聯邦探員搜查加州投資移民基金會後，和徐進、劉芳等人一同被曝光的。

美國《洛杉磯時報》網站今年5月20日曾報道，在2011年把錢投給了加州投資移民基金後，李每年都會去洛杉磯。他說，每次都有一位代表帶他參觀蘭喬庫卡蒙加周圍的各種空地，並向他保證，開發項目進展順利。但這些項目從未動工。

在李等4人苦等重新投資EB-5項目時，徐進一家目前在美國卻住豪宅、開豪車。據消息人士透露，徐進一家利用虛假身份和虛假收入證明辦理了EB-5投資移民獲得美國臨時綠卡後，立即通過在美國的關係人購買了一套別墅和兩台豪車。其女兒徐欣子在美國讀本科和研究生時，一直租住豪華公寓樓，一家人經常開車環美旅行，過著逍遙自在的日子。該消息人士說，徐進一家在美的所有開銷，均來自某商人的賄賂。

李和其他3名投資者5月19日向民事法庭提起訴訟，提出違約和其他多項指控。

李表示，如果他可以把錢要回來，他計劃將其重新投資到EB-5計劃。

熟知EB-5項目貓膩的華裔律師王麗（音）說，像李等4人確實是為了投資項目，為美國創造就業機會，進而移民美國；但像徐進、劉芳一家，完全就是為了逃入美國，根本不會考慮所謂的創造就業機會。“這幾乎是以造假身份移民美國後所有人的做法。”

王律師介紹，這些假借EB-5項目移民美國的人，身價不菲，到美國要麽是為逃避母國法律製裁，要麽就是為了享受奢華生活。“很顯然，徐進、劉芳一家這兩條都占全了。”

有分析人士指出，美國眼下大規模“掃蕩”華人移民律師，一方麵堵住了一些人利用所謂“政治庇護”的漏洞，另一方麵客觀上對清查虛假EB-5項目起到促進作用。

 

 

 

 

 

The victims are waiting for restart of project while Xu Jin’s family still remain unpunished in USA

The real victims of EB-5 filed a lawsuit against the Immigration Law Firm

According to the Reference News reports, while the Xu Jin and Liu Fang have a carefree life in USA, the real victims of EB-5 are filing a lawsuit against the California Investment Immigration Fund in the hope of recovering their investment. William Lee (威廉·李) (transliteration) is one of 4 real victims.

The American media reported that those 4 persons including Lee, different from Xu Jin and Liu Fang, really wanted to invest the EB-5 program. These 4 victims were exposed together with Xu Jin, Liu Fang, etc. during the search of the California Investment Immigration Fund by the FBI agents.

According to the reports from the Los Angeles Times on May 20, 2017, Lee went to L.A. every year after an amount of investment paid to the California Investment Immigration Fund in 2011. He said that a representative always visited various vacant lots around the Rancho Cucamonga with him and assured him that the projects would be successfully developed. However, those projects have never been constructed.

Xu Jin’s family are living luxuriously with houses and cars in USA while the above four victims are waiting for reinvestment in EB-5 program. According to the relevant sources, Xu Jin’s family immediately purchased a villa and two luxury cars through their related party in USA after obtaining the U.S. Conditional Green Cards by exploiting the EB-5 investment immigration program with false identities and income. Xu Jin’s family often drove around the United States and their daughter Xu Xinzi had been living a rented luxury apartment during her undergraduate and graduate periods. The source said that all the expenditures of Xu Jin’s family in USA were from the bribes offered by one businessman.

Lee and other 3 investors filed a lawsuit to the Civil Court on May 19, 2017, claiming the default and other accusations.

Lee said that he planned to reinvest in the EB-5 program with money that could be recovered.

The Lawyer Wang introduced that these immigrants with a lot of money through the EB-5 program are intended to escape from the legal punishment of their home country or to enjoy the luxury life. “Obviously, these two purposes are true for the Xu Jin’s family.”

An analyst pointed out that the reasons why the USA is extensively “cracking down” the Chinese immigration lawyers are to eliminate the so-called “political asylum” loopholes and to objectively promote the investigation of the false EB-5 program.