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Securities and Exchange Commission v. Chen et al
Case Number:
3:18-cv-06371
Court:
Nature of Suit:
Judge:
Firms
Sectors & Industries:
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February 20, 2020
Chinese Man Seeks Exit From SEC's EB-5 Visa Fraud Suit
A Chinese national accused by the U.S. Securities and Exchange Commission of helping an immigration attorney and her husband defraud foreign investors out of millions of dollars is urging a California federal judge to excuse him from the suit for lack of personal jurisdiction.
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October 18, 2018
SEC Accuses Immigration Atty Of $10M EB-5 Fraud Scheme
Federal securities authorities filed a civil complaint in California federal court Thursday accusing an immigration attorney and her husband of fraudulently making millions of dollars through a federal immigrant investor program.