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

Calif. Atty Faces Fresh Suit Over $50M Visa Fraud Scheme

Law360 (November 28, 2018, 9:41 PM EST) -- A Los Angeles-area attorney who pled guilty in 2017 to operating a $50 million visa fraud scheme is facing a fourth civil lawsuit for her role in the conspiracy after a...
To view the full article, register now.




Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


California Central

Nature of Suit


Date Filed

November 27, 2018

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.