Source document
Former Wife of Fugitive Chinese Official Pleads Guilty to Conspiring to Commit Immigration Fraud Related to EB-5 Investor Visa
Has everything in it been taken?
CompleteReviewed 8 Oct 2026
Reviewed. Everything in it that belongs in the tables has been taken.
What the document holds
DOJ (US Attorney, C.D. Cal.) press release of 10 Jan 2017: Shilan Zhao pleads guilty to conspiring to commit immigration fraud in her EB-5 application (false marriage certificate and source-of-funds documents) (already an event). Figures: $25,000 bond to be applied to restitution, forfeiture of several properties (no values), five-year statutory maximum. Case-level figures describe the case and are in the existing event's description where relevant; they are not programme statistics and match no indicator (no amount of investor money misused is stated). Related-content links at the foot of the page are unrelated.
What it supports
1 row on this site come from this document. Each one opens with the page and the exact words.
About the document
What it covers Guilty plea of Shilan Zhao (false documents on marriage and source of EB-5 investment funds); ex-husband Jianjun Qiao a fugitive.
Notes Stored copy downloaded from a Wayback Machine snapshot (justice.gov serves a bot-check page to scripts).
Source id usa-doj-cdca-zhao-2017 · accessed 2 Oct 2026