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Bi et al v. McAuliffe et al
Case Number:
1:17-cv-01459
Court:
Nature of Suit:
Judge:
Firms
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September 06, 2018
Ex-DNC Chair Ducks Visa Scheme Suit By Chinese Investors
A Virginia federal judge on Wednesday tossed claims of fraud made against Terry McAuliffe, former head of the Democratic National Committee, by a group of Chinese investors, finding that the investors had not provided enough detail in their allegations saying they were swindled out of green cards.
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June 12, 2018
Investors Fight Former DNC Chair's Bid To Nix Visa Scam Suit
A group of Chinese investors have asked a Virginia federal judge to let them move forward with their claims that they were swindled out of more than $500,000 each in an alleged visa scheme run by former Gov. Terry McAuliffe and Anthony Rodham, the brother of Hillary Clinton.