We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

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....
To view the full article, register now.

Documents

Related

Sections

Case Information

Case Title

Bi et al v. McAuliffe et al


Case Number

1:17-cv-01459

Court

Virginia Eastern

Nature of Suit

Securities/Commodities

Judge

Claude M. Hilton

Date Filed

December 22, 2017

Law Firms

Government Agencies

Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.