#EB5FRAUD - Twitter Hashtag

@catturd2 @GuntherEagleman They sure were. Trump threw a lynchpin in their long line of corruption and panic ensued. The truth is deeper and murkier than we now. Follow the money. A lot of people got rich and then the golden escalator was the beginning of the end. #China #EB5Fraud

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Martha Byrne

@MarthaByrne10

about 1 year ago

@WSJ Missing something. I can’t. Quite. Put. My. Finger. On. It. Oh. Obama coordinating a coup against President Trump. Clapper just lawyered up. Hillary was on heavy medication. Rice. Brennan. Comey. McCabe. For God’s sake do your job. How was CHINA involved? #EB5FRAUD

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Martha Byrne

@MarthaByrne10

about 1 year ago

Why would the @TheJusticeDept @DOJNatSec @EDNYnews under the Obama/Biden DOJ be protecting a criminal and sacrificing my family? YOUR SAFETY? Who donates under their REAL NAME AND IS WANTED CHINESE FUGITIVE unless they have NO CONCERN about being charged with a crime? #EB5Fraud

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Martha Byrne

@MarthaByrne10

over 2 years ago

@bpcostello @amuse Tip of the iceberg. #EB5fraud #GhostLLCs

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Martha Byrne

@MarthaByrne10

over 2 years ago

@mirandadevine That parade with our military flying Chinese flags a bit back should have been the hint. When does @peterschweizer book come out? In the meantime catch up on his other incredible books. Hurry. #TipOfTheIceberg #MoreComing #EB5fraud #CampaignFraud

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Martha Byrne

@MarthaByrne10

over 2 years ago

@committeeonccp @DailyCaller Tip of the iceberg. #EB5Fraud #MoneyLaundering #LLCFraud #ShellCompanies #ResidentialProperties #HeroesOverCriminals

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Brad Banias @BradBanias

over 3 years ago

Filing brief in DC Cir on #EB5 delay today. The #EB5 program is broken. #EB5fraud

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Brian Bandell @SFBJRealEstate

about 8 years ago

Owner of stalled Palm House hotel project in Palm Beach files Chapter 11 & wants to sell it in bankruptcy auction. Meanwhile, SEC files civil fraud complaint against Palm House developer Robert Matthews & Joseph Walsh for fraud in EB-5 program #EB5Fraud https://t.co/T7V2rvwRax

SFBJRealEstate's tweet photo. Owner of stalled Palm House hotel project in Palm Beach files Chapter 11 & wants to sell it in bankruptcy auction. Meanwhile, SEC files civil fraud complaint against Palm House developer Robert Matthews & Joseph Walsh for fraud in EB-5 program #EB5Fraud https://t.co/T7V2rvwRax https://t.co/5pHdnYSqXp

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Larry Frumusa @CareTaker4904

over 8 years ago

This is good - Now @icegov must correct mistakes of the past - see letter https://t.co/uvRHrFSDRL detailing of how a EB5 immigrant committed fraud, and harmed US citizens to gain permanent residency all while @ICEgov and @USCIS did nothing #EB5Fraud

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Larry Frumusa @CareTaker4904

over 8 years ago

This is good - Now @icegov must correct mistakes of the past - see letter https://t.co/uvRHrFSDRL detailing of how a EB5 immigrant committed fraud, and harmed US citizens to gain permanent residency all while @ICEgov and @USCIS did nothing #EB5Fraud

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