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Mealeys

MLex

July 25, 2018

Huang Yiqiao v. California Investment Immigration Fund, LLC 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. July 25, 2018

    Calif. Atty, Firm Accused Again Of EB-5 Scam In $2.3M Suit

    A California attorney who has been accused multiple times of exploiting the EB-5 immigrant investor visa program was hit once again with a $2.3 million suit in California federal court Wednesday by a Chinese national who alleged his investment was used for "personal pleasure" rather than the EB-5 project as promised.

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