DALLAS — The FBI conducted multiple raids across Dallas and Collin counties as part of a federal investigation into a visa fraud and money laundering scheme on Thursday, May 22, sources told WFAA.
Attorney D. Robert Jones, is alleged to have collaborated with a network of individuals to unlawfully obtain U.S. visas for Pakistani nationals through fraudulent means.
The operation reportedly involved the creation of shell companies to funnel illicit funds and facilitating the issuance of visas under false pretenses. The scheme is believed to have been active for several years…