August 10, 2023
A federal magistrate judge recommended a Texas federal court nix a man's lawsuit accusing companies of conspiring to defraud foreigners through an investment scheme, saying the man failed to specify any allegedly fraudulent statements or explain why they were fraudulent.
November 18, 2022
A Mexican man blasted a California company's attempt to free itself from his accusation that it participated in a conspiracy to defraud foreigners, saying his suit "far exceeds" the minimum bar for facts demonstrating the business's complicity.
October 27, 2022
A California-based provider of industrial linings hit back at a lawsuit alleging it was part of a conspiracy to dupe foreigners into sinking money into worthless franchise schemes to obtain U.S. visas, saying the suit lacks "specific facts."
September 07, 2022
A businessman urged a Texas federal court to toss allegations that he violated the Racketeer Influenced and Corrupt Organizations Act by misleading green card hopefuls into making fake investments, saying that the Mexican man suing him hadn't explained how his allegedly criminal enterprise worked.
August 11, 2022
A truck accessory store and van investor has sued the people behind an allegedly fraudulent investment opportunity, accusing them of marketing the "fake investment" to people in Mexico, Taiwan and Vietnam looking to gain visas by investing in the United States.