USSEC v. Hui Feng, et al
Case Number:
17-56522
Court:
Nature of Suit:
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August 23, 2019
9th Circ. Affirms Immigration Atty's EB-5 Fraud Suit Loss
The Ninth Circuit refused Friday to free an immigration attorney from a finding that EB-5 investments he facilitated qualified as securities, making him an unregistered broker who violated various securities laws.
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April 11, 2018
Immigration Atty Appeals EB-5 Fraud Suit Loss At 9th Circ.
An immigration attorney has asked the Ninth Circuit to unwind a California federal court’s decision that EB-5 investments are securities subject to broker-dealer rules, arguing that the investments aren’t securities because the investors’ primary concern is getting a visa, not making a profit.