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Anqin Wang v. California Investment Immigration Fund, LLC et al
Case Number:
2:17-cv-08936
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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July 31, 2018
Accused EB-5 Scammers Slapped With $1.8M Default
A California federal judge on Monday entered a default judgment against two people involved in an alleged scheme to defraud a Chinese investor seeking a green card through the EB-5 visa program, saying they will join several other defendants in paying $1.8 million for failing to respond to the lawsuit.
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December 13, 2017
Chinese Investor Sues Over Alleged $50M EB-5 Visa Scam
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.