April 12, 2021
A California federal court issued a writ of execution for $1.6 million Monday against a couple accused of conning a would-be EB-5 investor out of $1.5 million in the latest twist in the long-running fraud suit.
January 03, 2020
The Ninth Circuit has decided that a district court retained the authority to enforce a settlement agreement despite a magistrate judge's failure to explicitly state its jurisdictional claim in a dismissal order, paving the way for a Chinese investor to recoup $1.1 million after alleged visa fraud.
July 06, 2018
Conflict has reignited between a group of California-based companies and a Chinese investor who accused them of running an EB-5 visa scam, with the alleged fraudsters saying the investor flouted a nondisparagement clause in the parties' $1.1 million settlement and urging a federal judge not to enforce the deal.
January 12, 2018
A Chinese investor who was allegedly defrauded of $1.5 million as part of an investment scheme exploiting her desire to obtain U.S. residency through U.S. Citizenship and Immigration Services' EB-5 visa program settled her suit Thursday.