Calif. Atty Escapes Chinese Investor's EB-5 Fraud Claims

By Melissa Daniels · October 31, 2016, 5:13 PM EDT

A California lawyer and his firm have escaped fraud claims brought by a Chinese woman in California federal court accusing them of duping her into investing in an $8 million commercial...

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Case Information

Case Title

Shoumin Zhang v. American Franchise Regional Center, LLC et al

Case Number

2:15-cv-09583

Court

California Central

Nature of Suit

Contract: Other

Date Filed

December 11, 2015