October 10, 2017
USSEC v. Hui Feng, et al
Case Number:
17-56522
Court:
Nature of Suit:
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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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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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