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,...

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