Chinese National To Be Sentenced For Immigration Scheme In Irvine

Judge Gavel
Judge Gavel

SANTA ANA (CNS) – A 41-year-old Irvine woman is due in court today for sentencing after having pleaded guilty for her part in an Orange County-based scheme to gain citizenship for the offspring of pregnant Chinese nationals who give birth in the U.S.
  
Dongyuan Li, a Chinese national, pleaded guilty to a count of conspiracy to commit immigration fraud and a count of visa fraud, according to the U.S. Attorney’s Office.

Li is among 19 defendants indicted in what authorities call “birth tourism” in which wealthy foreign nationals arrange to deliver children in the U.S. to gain citizenship. Li operated a birth tourism company in Irvine and in China called “You Win USA Vacation Services Corp.,” according to her plea agreement.

Li’s company advertised it had served more than 500 customers, according to her indictment. She used 20 apartments in Irvine to operate the business where customers would pay $40,000 to $80,000, the indictment alleged.
  
Li received $3 million in international wire transfers from China in two years, prosecutors said. Li has agreed to give up more than $850,000, a Murrieta residence worth about $500,000 and several Mercedes-Benz vehicles, according to her plea agreement.
  
Her customers would lie on visa applications and she would coach them on how to get through a consulate interview in China, prosecutors said.

LEAVE A REPLY

Please enter your comment!
Please enter your name here