SEC Says Atty Stole Part Of $89M EB-5 Investments

By Jessica Corso · June 22, 2017, 6:31 PM EDT

A Chicago-based immigration attorney was hit with a U.S. Securities and Exchange Commission lawsuit Thursday accusing him of funneling some of the nearly $89 million he collected from EB-5 visa holders...

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Documents

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