Calif. Atty Faces Fresh Suit Over $50M Visa Fraud Scheme

By Reenat Sinay · November 28, 2018, 9:41 PM EST

A Los Angeles-area attorney who pled guilty in 2017 to operating a $50 million visa fraud scheme is facing a fourth civil lawsuit for her role in the conspiracy after a...

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Documents

Case Information

Case Title

Xiaolong Li v. California Investment Immigration Fund, LLC et al

Case Number

2:18-cv-09927

Court

California Central

Nature of Suit

Securities/Commodities

Date Filed

November 27, 2018