Securities Exchange Commission v. Kameli et al

  1. July 21, 2017

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

    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 nearly $89 million he collected from EB-5 visa holders into his own pockets.

  2. June 22, 2017

    SEC Says Atty Stole Part Of $89M EB-5 Investments

    A Chicago-based immigration attorney was hit with a U.S. Securities and Exchange Commission lawsuit Thursday accusing him of funneling some of the nearly $89 million he collected from EB-5 visa holders into his own pockets instead of using the money to build senior living facilities as promised.