US EB-5 Visa Fraud ikpe anabatara nke ọma na China: Ịmata mmebi ma ọ bụghị mmebi ntaramahụhụ.

Oge igodo:

Na Maachị 2022, Guangzhou Intermediate People's Court of China kpebiri n'otu akụkụ nabata na manye ikpe atọ metụtara visa EB-5 nke ụlọ ikpe US nyere Central District nke California na Ụlọikpe Kasị Elu nke California, County nke Los Angeles n'otu n'otu ( Lee Anqin Wang v. Fang Zeng (2019) Yue 01 Xie Wai Ren Nke 3; Hui Jiang, Jun Huang, et al. v. Fang Zeng (2018) Yue 01 Xie Wai Ren Nke 21, Nke 26, Nke 27, Nke 28, Nke 32, (2019) Yue 01 Xie Wai Ren Nke 58; Yeqing Xia v. Fang Zeng (2019) Yue 01 Xie Wai Ren Nke 22).
Courtlọ ikpe ndị mmadụ etiti Guangzhou ghọtara ma mebie mmebi ahụ na ikpe US atọ, mana jụrụ mmebi ntaramahụhụ n'ime ya.
Okwu ikpe ndị a na-ekwughachikwa usoro iwu ndị ahụ tọrọ amụma ikpe mara mma na 2022, '[I] ọ bụrụ na ọnụ ọgụgụ nke mmebi nke ikpe mba ofesi nyere nke ukwuu karịa mfu onye na-arịọ arịrịọ n'ezie, ụlọ ikpe China nwere ike ọ gaghị amata ma manye ngafe ahụ'.

Na 4 na 7 Mar. 2022, ndị Guangzhou Intermediate People's Court of Guangdong Province, China (nke a bụ "Guangzhou Intermediate People's Court") mere mkpebi asatọ, na-aghọta na akụkụ nke atọ EB-5 visa metụtara ikpe aghụghọ (nke a na-akpọkọta ọnụ). dị ka “Ikpe US”) nyere n'otu n'otu nke Ụlọikpe Mpaghara United States maka Central District nke California (CD Cal.) na Ụlọikpe Kasị Elu nke California, County nke Los Angeles (LASC).

N'ime mkpebi ndị a, ụlọ ikpe ndị mmadụ etiti Guangzhou ghọtara ma mebie mmebi ahụ na mkpebi ikpe US atọ, mana ọ jụrụ mmebi ntaramahụhụ n'ime ya. Nke a na-egosipụta àgwà nke Chinese n'ụlọikpe kwupụta emebi na ude na mmanye nke mba ọzọ ikpe, ya bụ: Ọ bụrụ na ego nke emebi ọdịda site mba ọzọ ikpe budata karịa onye na-arịọ n'ezie ọnwụ, ndị Chinese ikpe nwere ike ghara ịghọta na ịmanye ngafe.

Kpọmkwem, mkpebi ndị a gụnyere:

a. Na 4 Maachị 2022, Ụlọikpe Ndị Isi nke Guangzhou ghọtara akụkụ ụfọdụ ma mebie ikpe obodo (Case No.CV-17-08936-MWF (RAOx)) nke CD Cal mere. n'ime Anqin Wang v. Fang Zeng (2019) Yue 01 Xie Wai Ren Nke 3 ((2019)粤01协外认3号).

b. Na 4 Mar. 2022, Guangzhou Intermediate People's Court nwere akụkụ ụfọdụ ghọtara ma mee ka ikpe obodo (Ikpe nke CV17-7149-MWF (RAOx)) sụgharịrị site na CD Cal. na isii ikpe nke Hui Jiang, Jun Huang, et al. v. Fang Zeng (2018) Yue 01 Xie Wai Ren Nke 21, Nke 26, Nke 27, Nke 28, Nke 32, ((2018)粤01协外认21、26、27、28、32号), 2019) Yue 01 Xie Wai Ren Nke 58 ((2019)粤01协外认58号).

c. Na 7 Mar. 2022, Guangzhou Intermediate People's Court kwadoro akụkụ ụfọdụ ma mebie ikpe obodo (Ikpe nke BC661793) nke LASC mere na Yeqing Xia v. Fang Zeng (2019) Yue 01 Xie Wai Ren Nke 22 ((2019)粤01协外认22号).

I. Nyochaa ikpe

Ikpe US ndị a kpọtụrụ aha na-emetụta ikpe aghụghọ visa EB5 na United States na 2017. Maka nkọwa gbasara ikpe ahụ, biko gaa na webụsaịtị nke Ngalaba Ikpe Ziri Ezi nke US.

Ndị anamachọihe asatọ ahụ tinyere akwụkwọ n'ụlọ ikpe ndị isi obodo Guangzhou bụ akụkụ nke ndị metụtara okwu ahụ, ebe onye zara ajụjụ bụ otu n'ime ndị sonyere na wayo na United States.

Mgbe emeri a obodo ikpe megide sonyere nke wayo na United States na ndị a tara chọpụtara na onye zara ajụjụ, dị ka a ụgwọ nke US ikpe na-agba nkwonkwo na ọtụtụ ibu, ekesịpde executable onwunwe, eg, ezigbo ala na ụlọ, na Guangzhou, China.

Iji mezuo nke a, ha tinyere akwụkwọ maka nkwado na mmanye nke ikpe US na ụlọ ikpe ndị isi obodo Guangzhou, bụ nke meziri ngwa asatọ ndị a dị ka ikpe asatọ nọọrọ onwe ha ma mee mkpebi n'otu n'otu.

II. Echiche ụlọ ikpe

Ụlọ ikpe ndị China ga-enyocha ngwa maka nkwado na mmanye nke ikpe mba ọzọ site n'echiche nke "Treshold" na "Criterion". Maka ozi ndị ọzọ gbasara nyocha nke "Treshold" na "Criterion", biko rụtụ aka na post anyị "China kpochapụrụ ihe mgbochi ikpeazụ maka nnabata na mmanye nke ikpe mba ofesi na 2022".

Ya mere, ụlọ ikpe ndị mmadụ etiti Guangzhou nyochara ngwa nke ndị otu ahụ n'usoro ndị a.

1. Ọnụ ụzọ: Mmekọrịta mmekọ

Enwere ike ịmanye ikpe ahụ na China ma ọ bụrụ na obodo a na-ekpe ikpe ahụ na-eju ọnọdụ ndị a:

(1) Mba a emechiela nkwekọrịta mba ụwa ma ọ bụ nke abụọ na China gbasara nnabata na mmanye nke ikpe mba ọzọ, ma ọ bụ

(2) Obodo a na China na-emekọrịta ihe.

N'okwu ndị a, Ụlọikpe Ndị Isi nke Guangzhou kwuru na "nyere na China na United States akwụsịbeghị ma ọ bụ kwadoro nkwekọrịta mba ụwa na nkwenye na mmanye nke ikpe obodo na nke azụmahịa, nyocha ahụ ga-adị n'okpuru ụkpụrụ nke imeghachi ihe. "

Nyere na China na United States eguzobela mmekọrịta ngbanwe na nnabata na mmanye nke ikpe, ụlọ ikpe ndị mmadụ na Guangzhou Intermediate People's Court kwuru na ọ "nwere ike ịmata ma mee ka ikpe obodo US dị ka ụkpụrụ nke imeghachi ihe."

3. Criterion: Mmebi na mmebi ntaramahụhụ

A ga-amanye ikpe US na mmebi niile metụtara na mmebi ntaramahụhụ. N'okwu ndị a, Courtlọ ikpe ndị mmadụ etiti Guangzhou gosiri na "ọ gaghị amata ma mebie mmebi ntaramahụhụ na ikpe US nke karịrị nnukwu mfu." Ya bụ:

(1) Ghọta isi ederede nke yana mmebi nke ikpe US nyere.

(2) jụ ịnakwere mmebi ntaramahụhụ nke ndị ikpe US nyere.

III. Okwu anyị

Dị ka e gosiri na post anyị mbụ"Ọnọdụ maka mmanye nke ikpe mba ofesi na China", ma ọ bụrụ na ọnụ ọgụgụ nke emebi nyere site na mba ọzọ ikpe nke ukwuu karịa nke onye na-arịọ arịrịọ n'ezie mfu, ndị China nwere ike ghara ịghọta na ịmanye ngafe.

N'obodo ụfọdụ, ụlọikpe nwere ike inye nnukwu ego nbibi. Otú ọ dị, na China, n'otu aka ahụ, ụkpụrụ bụ isi nke nkwụghachi ụgwọ obodo bụ "ụkpụrụ nke nkwụghachi ụgwọ zuru ezu", nke pụtara nkwụghachi ụgwọ agaghị agafe ihe efu; n'aka nke ọzọ, nnukwu ego nke ntaramahụhụ ntaramahụhụ adịghị anabata nke ọma na China na-elekọta mmadụ na azụmahịa omume maka oge a.

Na-ekwu, China na-adịbeghị anya iwu na-akpali gingerly karịrị "ụkpụrụ nke zuru ụgwọ ọrụ", ya bụ, ntaramahụhụ emebi na-ghọtara na kpọmkwem ebe na-chọrọ ghara gafere a kpọmkwem capped ego.

Dịka ọmụmaatụ, Usoro iwu obodo nke China, nke ewepụtara na 2020, na-enye ohere mmebi ntaramahụhụ n'akụkụ atọ, ya bụ, mmebi ikike ọgụgụ isi, ụgwọ ngwaahịa, na mmetọ gburugburu ebe obibi.

Ka ọ dị ugbu a, ọ dị ka ụlọ ikpe ndị China adịghị njikere ịnweta ọganihu dị otú ahụ na mmebi ntaramahụhụ na nkwenye na mmanye nke ikpe mba ọzọ.

Ọ dị mma ịsị na mkpebi asatọ nke Ụlọikpe Ndị Isi Obodo Guangzhou mere na-akwado iwu (Art. 45) nke ndị ọchịchị kwadoro. amụma ikpe mara mma na 2022.

Ị chọrọ nkwado n'ahịa ahịa oke na nnakọta ụgwọ?
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(1) Mkpebi esemokwu azụmaahịa
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Susan Li (susan.li@yuanddu.com).
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