Atty Tried To Pass Off EB-5 Investor Cash As Own: Lender

By Diana Novak Jones · August 2, 2017, 4:16 PM EDT

A Chicago-based immigration attorney accused of defrauding EB-5 investors tried to pass off the investors' money as his own when he applied for loans to cover construction on the EB-5 projects,...

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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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