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Investors Fight Former DNC Chair’s Bid To Nix Visa Scam Suit

Law360 (June 12, 2018, 3:28 PM EDT) -- 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.

The 27 investors claimed in their Friday brief opposing bids by Rodham and McAuliffe to dismiss the suit that the two, along with former securities lawyer Charles Wang, had tricked Chinese citizens seeking to live in the U.S....
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Case Information

Case Title

Bi et al v. McAuliffe et al

Case Number



Virginia Eastern

Nature of Suit



Claude M. Hilton

Date Filed

December 22, 2017

Law Firms

Government Agencies

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