Jennifer Yang and Daniel Wu setup Capital Law Group LLP in Palo Alto, California, along with a series of other companies, to receive and launder EB-5 investments. From 2009-2016, the couple received at least $4 million in investments and $150,000 in feeds from visa-seekers.

Investor funds were received through Capital Law Group LLP and then diverted to four companies Jennifer Yang and Daniel Wu owned by Yang and Wu. The couple allegedly falsified I-9 forms to deceive the federal government into believing they were paying employees at these businesses to satisfy EB-5 job requirements