EB-5 Fraud Dispute Flares Up After $1.1M Settlement

By Tiffany Hu · July 6, 2018, 5:08 PM EDT

Conflict has reignited between a group of California-based companies and a Chinese investor who accused them of running an EB-5 visa scam, with the alleged fraudsters saying the investor flouted a...

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Case Information

Case Title

Shuting Kang v. Harrison et al

Case Number

4:17-cv-03034

Court

California Northern

Nature of Suit

Securities/Commodities

Date Filed

May 25, 2017