EB-5 Fraudster Urges Ill. Judge To Bypass Prison Time

By Kelly Knaub · December 12, 2016, 6:00 PM EST

A Chicago-area man who pled guilty to charges he used the EB-5 visa program to persuade nearly 300 Chinese nationals to invest nearly $160 million in a fake convention center and hotel...

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Documents

Brief

Case Information

Case Title

Case Number

Court

Illinois Northern

Nature of Suit

Date Filed

August 27, 2014

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