We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

SEC’s EB-5 Visa ‘Sham’ Suit Is Out Of Line, Calif. Man Says

Law360, New York (January 25, 2018, 8:54 PM EST) -- A man who allegedly orchestrated two fraudulent securities offerings that raised $22.5 million from Chinese investors looking to obtain green cards through the federal EB-5 visa program urged a California federal...
To view the full article, register now.

Documents

Related

Sections

Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only

Court

California Central

Nature of Suit

Securities/Commodities

Judge

Subscribers Only

Date Filed

September 20, 2017

Law Firms

Government Agencies

Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.