Promoter of Failed EB-5 Project Indicted
Promoter of a failed visa-for-sales program, Anshoo Sethi, has been charged by a federal grand jury with 10 federal counts of fraud and false statements, while using Chinese investors’ money to run a cosmetic surgery business. According to reports, Sethi, a 30-year-old Chicago man, had plans to build a giant hotel and a Chicago convention…