May 09, 2016
A California federal judge on Friday shot down a request by a law firm for sanctions in a fraud case brought by a Chinese national who had sought to qualify for an EB-5 visa, unpersuaded by claims that the would-be immigrant had mischaracterized her EB-5 application as "denied" instead of "withdrawn."
April 12, 2016
A Chinese national pushed back Monday against Hu & Associates LLC's demand that she be sanctioned for falsely accusing the firm of fraud over the EB-5 visa program for investors, telling a California federal court that all of her claims against the practice are legitimate and reasonable.
April 04, 2016
An immigration law firm filed an $18 million defamation suit Friday against the law firm behind a "fraudulent" federal lawsuit accusing it of failing to obtain an investor visa for a Chinese national who committed $500,000 toward a real estate project.
March 23, 2016
The California law firm Hu & Associates LLC continued to go on the offensive Tuesday in a fraud lawsuit brought against it, asking a judge to sanction the Chinese investor who brought the suit to "deter her from continuing the misuse of the judicial process."
February 19, 2016
A California law firm targeted in a fraud lawsuit came out swinging with a series of counterclaims on Thursday, claiming the suit is a misguided attempt from a Chinese national to get out of a valid investment deal.
February 05, 2016
A California federal court entered a default judgment Friday against an a law firm targeted in a fraud lawsuit by a Chinese national who claims she was improperly persuaded to invest $500,000 with a promise of securing an immigrant visa and has been unable to recoup all of her money.
December 14, 2015
A Chinese national on Friday launched a California federal suit accusing three Los Angeles-area companies and an attorney of duping her into investing in an $8 million business deal with promises that she would obtain an EB-5 visa.