August 27, 2014
USA v. Sethi
Case Number:
1:14-cr-00485
Court:
Nature of Suit:
Firms
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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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.
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