SEC Gets Immigration Atty DQ'd In EB-5 Scam Suit

By Steven Trader · May 31, 2018, 6:34 PM EDT

A Chicago-based immigration attorney the U.S. Securities and Exchange Commission accused of swindling foreign investors seeking EB-5 visas can no longer represent numerous supplemental defendants in the case, with an Illinois...

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Case Information

Case Title

Securities Exchange Commission v. Kameli et al

Case Number

1:17-cv-04686

Court

Illinois Northern

Nature of Suit

850 Securities/Commodities

Date Filed

June 22, 2017