Investors Can't Join SEC's $89M EB-5 Scam Suit, Atty Argues

By Hannah Meisel · July 28, 2017, 9:57 PM EDT

An immigration attorney accused of stealing millions from foreign backers who'd been promised green cards in exchange for their investments urged an Illinois federal judge Thursday to deny a request from...

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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