Session #114 · 2015–17

Speech #1140070258

During the course of my investigation it became very clear that the EB5 program has serious security challenges. There are also classified reports that detail these problems. much as the whistleblower said. Our committee has received numerous briefings and classified documents to show this side of the story. Our own executive branch agencies have communicated to us their concerns about the program. Just listen to these people concerned about it. Officials within the Securities and Exchange Commission. the FBI. and Immigration and Customs Enforcement expressed concerns about the program and how prone it is to fraud. We ought to be concerned about waste. fraud. and mismanagement. We ought to be concerned about national security.
Keywords matched
Immigration

Classification

Target group
Sentiment
Negative
Stereotyping
No
Confidence
100%
Model
gemini-2.0-flash
Framing
Security threat Legal / procedural Criminal

Speaker & context

Speaker
CHARLES GRASSLEY
Party
R
Chamber
S
State
IA
Gender
M
Date
2015-12-17
Speech ID
1140070258
Paragraph
#2
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