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July 05, 2015
Liu Hongwei et al v. Velocity V Limited Partnership et al
Case Number:
2:15-cv-05061
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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July 12, 2018
CEO Who Defrauded EB-5 Investors Hit With $4M Default
The chief executive officer of a Pasadena, California, company must fork over $4 million to a group of Chinese investors who sought EB-5 visas, after a federal court on Wednesday found that he intentionally defrauded the investors and caused them to lose $500,000 each and their chances of obtaining green cards.
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