Shuting Kang v. Harrison et al

  1. April 12, 2021

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

    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.

  2. January 03, 2020

    9th Circ. Says Technicality Doesn't Kill $1.1M Visa Fraud Deal

    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.

  3. July 06, 2018

    EB-5 Fraud Dispute Flares Up After $1.1M Settlement

    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.

  4. January 12, 2018

    Investor Claiming Phony EB-5 Project Settles $1.5M Suit

    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.