COVID relief funds – ImmigrationReform.com https://www.immigrationreform.com The Official Blog of FAIR Tue, 01 Mar 2022 18:15:14 +0000 en-US hourly 1 https://wordpress.org/?v=5.9.10 https://www.immigrationreform.com/wp-content/uploads/2017/06/cropped-IR-Favicon-100x100.png COVID relief funds – ImmigrationReform.com https://www.immigrationreform.com 32 32 EB-5 Investor Snagged in $5 Million COVID Relief Scam https://www.immigrationreform.com/2022/03/01/foreign-national-covid-relief-fraud-immigrationreform-com/ Tue, 01 Mar 2022 18:15:12 +0000 https://www.immigrationreform.com/?p=25462 Another day, another EB-5 boondoggle. A fleeing foreign national was arrested last week at the U.S.-Mexico border and charged with bilking more than $5 million in COVID relief funds for sham companies. Among Reddy Raghav Budamala’s dubious transactions was a six-figure “investment” into the EB-5 cash-for-visas program. Though the Department of Justice (DOJ) and news reports referred [...]

The post EB-5 Investor Snagged in $5 Million COVID Relief Scam appeared first on ImmigrationReform.com.

]]>