YEP
In 2009, McAuliffe joined GreenTech Automotive, a holding company, which purchased Chinese electric car company EU Auto MyCar for $20 million in May 2010.[29] Later that year, he relocated GreenTech's headquarters to McLean, Virginia, and the manufacturing plant was later based in Mississippi.[30][31][32] In December 2012, he announced his resignation from GreenTech to focus on his run for governor of Virginia.[33][34][35] In 2013, the U.S. Securities and Exchange Commission investigated GreenTech Automotive and McAuliffe for visa fraud.[36] He attempted to gain tax credits from the Virginia Economic Development Partnership (VEDP), the state’s business recruitment agency, to build GreenTech Automotive's factory in Virginia.[37] He refused to supply the VEDP with proper documentation of their business strategy and investors, which caused the VEDP to decline economic incentives for GreenTech Automotive.[37] He later falsely claimed during his gubernatorial run that the VEDP was uncooperative and uninterested in GreenTech Automotive.[37] In 2017, GreenTech Automotive investors sued McAuliffe for fraud, with the firm declaring bankruptcy in 2018.[38][39][40] He gave 32 wealthy Chinese nationals EB-5 visas in exchange for $560,000 investments into GreenTech Automotive, which exceeded the Department of Homeland Security's determined quota for GreenTech Automotive.[38][39]
https://en.wikipedia.org/wiki/Terry_McAuliffe