A snapshot of his now deleted website, as captured by the Wayback Machine which takes snapshots archiving various websites on the Internet, shows that as a lawyer he engages in procurement of EB5 immigration visas and other Related Immigration Services.
The EB5 program, which helps wealthy foreigners usually from the Middle East essentially buy their way into America, is fraught with corruption. U.S. Senate Judiciary Committee chairman Sen. Chuck Grassley (R-IA) has detailed such corruption over the past several months, and in February issued a blistering statement about it.
Maybe it is only here on Capitol Hillon this island surrounded by realitythat we can choose to plug our ears and refuse to listen to commonly accepted facts, Grassley said in a statement earlier this year. The Government Accountability Office, the media, industry experts, members of congress, and federal agency officials, have concurred that the program is a serious problem with serious vulnerabilities. Allow me to mention a few of the flaws.
Grassleys statement even noted that the program Khan celebrated on his website has posed national security risks.
There are also classified reports that detail the national security, fraud and abuse. Our committee has received numerous briefings and classified documents to show this side of the story, Grassley said in the early February 2016 statement. The enforcement arm of the Department of Homeland Security wrote an internal memo that raises significant concerns about the program. One section of the memo outlines concerns that it could be used by Iranian operatives to infiltrate the United States. The memo identifies seven main areas of program vulnerability, including the export of sensitive technology, economic espionage, use by foreign government agents and terrorists, investment fraud, illicit finance and money laundering.
