Chen reportedly used the Dominica CBI passport to engage in flight to avoid prosecution, and left the United States, allegedly for China, where she had perpetrated her EB-5 US Visa fraud for over 100 foreign investors. She remains a fugitive from a 14-count indictment filed in the US District Court for the Northern District of California.
Until and unless Dominica cleans up its CBI mess, we recommend that the program be suspended, as it is supporting white collar crime, in the United States, in the countries of the European Union, and elsewhere. Compliance officers should conduct enhanced due diligence upon any and all Dominica passports presented for account opening in Canada and the United States. Candidly, it is suggested that no Dominica national, whose place of birth is shown to be outside Dominica, not be approved as a bank client, due to the dysfunctional nature of the applicants approval process for CBI passports.