Lawyer Misused EB-5 Investor Money, Court Told

By Diana Novak Jones · August 1, 2017, 9:17 PM EDT

A Chinese national persuaded to invest $500,000 into an EB-5 construction project testified in Illinois federal court Tuesday that an attorney accused of defrauding him and hundreds of other investors never...

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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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