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Criminal

Mar. 28, 2019

San Jose lawyer, staff indicted on immigration fraud charges

A Federal grand jury indicted San Jose immigration lawyer Danhong "Jean" Chen and her ex-husband and office manager Jianyun "Tony" Ye in a fraud scheme targeting more than 100 foreign investors looking to obtain visas into the United States, according to authorities.

A Federal grand jury indicted San Jose immigration lawyer Danhong "Jean" Chen and her ex-husband and office manager Jianyun "Tony" Ye in a fraud scheme targeting more than 100 foreign investors looking to obtain visas into the United States, according to authorities.

The 14-count criminal indictment, which was filed earlier this month and unsealed Monday in the Northern District of California, alleges Chen and Ye falsified document...

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