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Mealeys

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September 03, 2014

Securities and Exchange Commission v. Justin Moongyu Lee et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. October 29, 2015

    Ex-Immigration Atty Must Pay $8M In SEC Investor Fraud Suit

    A California federal judge on Wednesday ordered a disbarred immigration attorney to pay more than $8.3 million in connection with U.S. Securities and Exchange Commission allegations that he orchestrated an $11.4 million investment scheme targeting well-heeled foreign investors seeking immigration visas.

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