Federal agents has raided this regional center and its related offices and persons on April 5, 2017(Victoria Chan and her father Tat Chan).
The US government searched the offices and homes of the people involved in this regional center in San Gabriel Valley(Los Angeles area). It is believed that at least 100 Chinese EB5 investors invested in this regional center's projects and some of them may have already received conditional green card.
The US government alleges that the father-daughter team used some of the company for their personal enjoyment and they did not put the money in the projects. Some of its clients are on China's most wanted list.