Immigration Atty Dodges SEC's EB-5 Investor Fraud Claims

By Lauraann Wood · March 14, 2019, 4:50 PM EDT

The U.S. Securities and Exchange Commission's lawsuit against a Chicago-based immigration attorney and several of his businesses accused of defrauding foreign investors seeking EB-5 visas isn't specific enough to proceed, an...

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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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