9th Circ. Affirms Immigration Atty's EB-5 Fraud Suit Loss

By Rachel Graf · August 23, 2019, 6:44 PM EDT

The Ninth Circuit refused Friday to free an immigration attorney from a finding that EB-5 investments he facilitated qualified as securities, making him an unregistered broker who violated various securities laws....

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Documents

Opinion

Case Information

Case Title

USSEC v. Hui Feng, et al

Case Number

Court

Appellate - 9th Circuit

Nature of Suit

2850 Securities, Commodities, Exchange

Date Filed

October 10, 2017

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