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An Obscure Program Shows How FinTech Can Fight Stimulus Fraud

fraud

Sen. Chuck Grassley offered a scathing critique of the federal government’s EB-5 immigrant investor program and the potential for fraud when the Senate passed a bill last year reforming the three-decade-old program. The money from foreign investors — who in return for investing $500,000 to $1 million were promised green cards — was supposed to […]

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