Calif. Atty, Firm Accused Again Of EB-5 Scam In $2.3M Suit

Law360 (July 25, 2018, 6:54 PM EDT) -- A California attorney who has been accused multiple times of exploiting the EB-5 immigrant investor visa program was hit once again with a $2.3 million suit in California federal court Wednesday by a Chinese national who alleged his investment was used for "personal pleasure" rather than the EB-5 project as promised.

Yiqiao Huang claimed he has "lost the entirety" of a $550,000 investment in an EB-5 immigrant investor visa scam concocted by attorney Victoria Chan and the Harris Law Group USA LLC, her solo practice, along with Chan's father, Tat Chan, his friend Fang Zeng and two of their alleged companies,...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.

  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!


Attached Documents

Related Sections

Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


Subscribers Only

Nature of Suit

Subscribers Only


Subscribers Only

Date Filed

Subscribers Only

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!