July 31, 2018
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.
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.