February 28, 2018
A California attorney and her law firm are among the slew of defendants that a Los Angeles federal judge put on the hook Tuesday for paying a more than $26.7 million default judgment in favor of over a dozen Chinese nationals who claim they were ripped off in a scam exploiting the EB-5 immigrant investor program.
December 13, 2017
A Chinese investor who sought to receive a green card through the EB-5 visa program sued in California federal court on Tuesday to recover amounts he paid in connection with an alleged $50 million scheme that has resulted in federal criminal charges and forfeiture cases.