Chinese Investor Wins $2.2M Over EB-5 Fraud Scheme

By Reenat Sinay · September 11, 2019, 2:06 PM EDT

A Los Angeles-area attorney and her affiliates must pay nearly $2.2 million to a Chinese investor targeted by their visa fraud scheme, a California federal judge ruled in a default judgment...

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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