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Mealeys

MLex

August 27, 2014

USA v. Sethi

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Case Number:

1:14-cr-00485

Court:

Illinois Northern

Nature of Suit:

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. February 21, 2017

    EB-5 Fraudster Sentenced To 3 Years In $160M Scheme

    A Chicago-area man who admitted to defrauding Chinese investors out of $160 million through the federal government's EB-5 visa program in a scheme prosecutors said was the largest EB-5 fraud to date was sentenced to three years in prison Tuesday.

5 other articles on this case. View all »

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