Lawyer Faces Contempt Over Email Threat In Visa Case

By Nicole Narea · September 1, 2017, 6:13 PM EDT

A lawyer accused of defrauding a Chinese woman into investing $500,000 with promises of an EB-5 investor visa was ordered to swear in California federal court that a threatening email she...

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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