‘Birth Tourism’ Scheme Unraveled By Feds In IE

SOUTHERN CALIFORNIA — Two Rancho Cucamonga residents were found guilty by a jury on Sept. 13 of operating a “birth tourism” business that charged pregnant Chinese clients tens of thousands of dollars to help them deliver in the United States so the babies would have American birthrights.

Michael Wei Yueh Liu, 59, and Jing Dong, 47, were each found guilty on one count of conspiracy and 10 counts of international money laundering.

According to evidence presented at a four-day trial, from at least January 2012 to March 2015, Liu and Dong ran a maternity house in Rancho Cucamonga. Their pregnant Chinese clients would come to the area, and waiting for them were apartments that Liu and Dong had rented across Southern California.

In addition to housing, other services Liu and Dong provided for the women were assistance on how to obtain visas to enter the United States, customs entry guidance, and transportation in the United States, as well as assistance applying for U.S. legal documents for the babies, according to the U.S. Attorney’s Office.

Liu and Dong received money from their overseas clients to promote their scheme and advised the women on how to hide their pregnancies from the immigration authorities.

“Liu and Dong also knew — or deliberately avoided learning — that their customers lied on their visa applications submitted to immigration authorities to enter the U.S.,” according to the U.S. Attorney’s Office.

Generally, their customers’ visa applications falsely stated that the trip to the United States was for tourism, when it was to give birth, and the length of the stay was days or weeks when it was, in fact, months. The visas also misstated the location where the pregnant women intended to stay, the Attorney’s Office alleged.

Liu and Dong or their agents also advised the women to fly to ports of entry that the pair perceived as having less customs scrutiny before flying to Los Angeles. The women were instructed to wear loose-fitting clothing and to favor certain lines at customs; they were also told how to answer customs officials’ questions, according to the Attorney’s Office.

Liu and Dong face a statutory maximum sentence of five years in federal prison for the conspiracy count and up to 20 years for each international money laundering count. They are scheduled for sentencing Dec. 9.

Homeland Security Investigations, IRS Criminal Investigation, and the FBI investigated the case. The Irvine Police Department and the San Bernardino County Sheriff’s Department assisted.