Couple To Pay $1.6M In EB-5 Visa Fraud Case

By Jennifer Doherty · April 12, 2021, 8:27 PM EDT

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...

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Documents

Order

Case Information

Case Title

Shuting Kang v. Harrison et al

Case Number

Court

California Northern

Nature of Suit

Securities/Commodities

Date Filed

May 25, 2017

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