Gov't Seeks Up to 8 Years In Prison For EB-5 Fraudster

By Diana Novak Jones · November 28, 2016, 4:13 PM EST

Prosecutors have asked an Illinois federal judge to sentence a Chicago-area man to between six and eight years in prison for swindling nearly 300 investors out of $160 million through the...

To view the full article, register now.

Documents

Case Information

Case Title

USA v. Sethi

Case Number

1:14-cr-00485

Court

Illinois Northern

Nature of Suit

Date Filed

August 27, 2014