EB-5 Investor Not Worried About Atty Trading With His Cash

By Diana Novak Jones · August 16, 2017, 7:12 PM EDT

An Iranian man who invested with an immigration attorney accused of using the EB-5 visa program to defraud more than 200 people told an Illinois federal judge Wednesday he was not...

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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