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Investor Claiming Phony EB-5 Project Settles $1.5M Suit

Law360, New York (January 12, 2018, 7:58 PM EST) -- A Chinese investor who was allegedly defrauded of $1.5 million as part of an investment scheme exploiting her desire to obtain U.S. residency through U.S. Citizenship and Immigration Services’ EB-5 visa...
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Case Number

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Court

California Northern

Nature of Suit

850(Securities/Commodities)

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Date Filed

May 25, 2017

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