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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...
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Case Title

Subscribers Only

Case Number

Subscribers Only

Court

California Central

Nature of Suit

850(Securities/Commodities)

Date Filed

November 27, 2018

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