February 20, 2020
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.
October 18, 2018
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.