EB-5 Investor Not Worried About Atty Trading With His Cash

By Diana Novak Jones · August 16, 2017, 7:12 PM EDT

An Iranian man who invested with an immigration attorney accused of using the EB-5 visa program to defraud more than 200 people told an Illinois federal judge Wednesday he was not...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

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

Recent Articles By Diana

July 01, 2021
Fla. Employer Doesn't Have To Pay For Medical Pot Evaluation
June 30, 2021
As Medical Pot Sales Begin, SD Gov. Releases Cops' Policy
June 30, 2021
Pot Software Co. Says Contract Suit Counterclaims Too Thin
June 28, 2021
Detroit Will Face Trial In Suit Over Medical Pot Raid
June 18, 2021
Mass. Pot Regulators Hit TILT, Ayr With Nearly $600K In Fines
June 17, 2021
Detroit Pot Licensing Scheme 'Likely Unconstitutional'
June 10, 2021
9th Circ. Skeptical Of Researcher's Shot At DEA Pot Rule
June 07, 2021
Justices Won't Hear Challenge To FDA Regulation Of E-Cigs
June 04, 2021
Okla. Medical Pot Rule Challenge Ends Over Pot's Illegality
June 04, 2021
Fla. High Court Keeps Tight Grip On Medical Pot Licenses