"Maricela Haro had an elaborate strategy for finding vulnerable immigrants and scamming them out of thousands of dollars.
Some of Haro’s victims say her scheme revolved around winning their trust. It went like this: She falsely claimed that...
This SEVIS I-901 Fee Fraud Alert was broadcast on May 6, 2015 by ICE:
"Recently, the Student and Exchange Visitor Program (SEVP) became aware that scammers are targeting students in the Chicago area in an attempt to solicit funds on behalf of...
"The Securities and Exchange Commission today announced charges and an asset freeze against an individual living in Illinois and two companies behind an investment scheme defrauding foreign investors seeking profitable returns and a legal path to...