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 Gets Immigration Atty DQ'd In EB-5 Scam Suit

Law360 (May 31, 2018, 6:34 PM EDT) -- A Chicago-based immigration attorney the U.S. Securities and Exchange Commission accused of swindling foreign investors seeking EB-5 visas can no longer represent numerous supplemental defendants in the case, with an Illinois...
To view the full article, register now.

Documents

Related

Sections

Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only

Court

Illinois Northern

Nature of Suit

850(Securities/Commodities)

Judge

Subscribers Only

Date Filed

June 22, 2017

Government Agencies

Judge Analytics

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.