Chinese Students Ask To Join $89M EB-5 Scam Suit

By Kelcee Griffis · July 21, 2017, 1:28 PM EDT

Three Chinese college students asked an Illinois federal judge on Thursday for permission to join the Securities and Exchange Commission's suit against an immigration attorney accused of funneling money from the...

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Documents

Memorandum

Case Information

Case Title

Securities Exchange Commission v. Kameli et al

Case Number

Court

Illinois Northern

Nature of Suit

850(Securities/Commodities)

Date Filed

June 22, 2017

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