Immigration Atty, Firm Ordered To Pay $2.7M For EB-5 Fraud

By Cara Mannion · June 30, 2017, 1:52 PM EDT

A California federal court ruled Thursday that EB-5 investments are securities subject to broker-dealer rules, ordering a New York immigration attorney and his firm to pay $2.7 million for operating as...

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Documents

Summary Judgment

Case Information

Case Title

Securities and Exchange Commission v. Hui Feng et al

Case Number

Court

California Central

Nature of Suit

Securities/Commodities

Date Filed

December 07, 2015

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