Category: Immigration
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Ex-BSO deputy used immigrants for sex. Now he runs a justice center
By Noreen Marcus
FloridaBulldog.org
Ex-BSO deputy Jonathan Bleiweiss is back after 45 months in prison for using his badge and gun to coerce sex from seven vulnerable men. Today, he’s a self-styled champion of justice. -
Key Biscayne businessman orchestrated $200 million rip-off against foreign investors seeking green cards
By Francisco Alvarado
FloridaBulldog.org
For eight years, Ariel Quiros lorded over a slate of Vermont real estate projects that raked in more than $350 million in capital from rich foreigners aiming to obtain green cards for themselves and their family members through the U.S. government’s EB-5 visa program. Now the Key Biscayne-based entrepreneur is set to relinquish what’s left of his stake to settle a U.S. Securities and Exchange Commission civil complaint that accused him of misusing $200 million of those foreign investments. -
Fraud allegations against Florida developer/political donor with ties to Trump, Kushner
By Deirdra Funcheon
FloridaBulldog.org
When Nicholas Mastroianni II appeared on stage at a real estate forum in Shanghai in 2016, the other panelists — including ex-New York governor George Pataki – deferred to him as the expert on the U.S. government’s EB-5 program, which allows foreign investors and their family members to get their green cards, and eventually citizenship, if they invest at least $500,000 in certain U.S.-based projects. -
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‘Invisible’ crime: Immigrant scams are big business in South Florida, but few crooks caught
By Joseph A. Mann Jr.
FloridaBulldog.org
Infamous as the setting for many cases of high-profile financial fraud and chicanery, South Florida is also home to a relatively unknown scam that targets the region’s large immigrant population, bilking many of them for thousands of dollars for “expert” immigration services that are never delivered, a Florida Bulldog investigation has found. -
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Most eligible for Obama undocumented program already working; Aug. 15 start date to apply
By Dan Christensen
FloridaBulldog.org
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