Investor Claiming Phony EB-5 Project Settles $1.5M Suit

By Kelly Knaub · January 12, 2018, 7:58 PM EST

A Chinese investor who was allegedly defrauded of $1.5 million as part of an investment scheme exploiting her desire to obtain U.S. residency through U.S. Citizenship and Immigration Services' EB-5 visa...

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Documents

Order

Case Information

Case Title

Shuting Kang v. Harrison et al

Case Number

Court

California Northern

Nature of Suit

Securities/Commodities

Date Filed

May 25, 2017

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