Chicago Atty Can't Dodge SEC's Tidied-Up EB-5 Fraud Suit

By Dean Seal · May 20, 2020, 8:32 PM EDT

An Illinois federal court on Tuesday denied a Chicago-based immigration attorney's bid to dismiss the U.S. Securities and Exchange Commission's updated lawsuit accusing him of defrauding foreign investors seeking EB-5 visas....

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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