September 11, 2019
A Los Angeles-area attorney and her affiliates must pay nearly $2.2 million to a Chinese investor targeted by their visa fraud scheme, a California federal judge ruled in a default judgment Tuesday after the defendants failed to respond to the suit.
November 28, 2018
A Los Angeles-area attorney who pled guilty in 2017 to operating a $50 million visa fraud scheme is facing a fourth civil lawsuit for her role in the conspiracy after a Chinese investor sued her in California federal court Wednesday in an attempt to recover the $570,000 he paid to secure a green card.