Securities
Jul. 28, 2016
SEC's visa fraud test case challenged
In the first suit seeking to hold an immigration lawyer liable for securities fraud and acting as an unregistered broker when helping clients obtain EB-5 investor visas, defense attorneys excoriated the government for what they called a surprise sweep after 23 years of no notice or guidance.
Daily Journal Staff Writer
LOS ANGELES — In the first suit seeking to hold an immigration lawyer liable for securities fraud and acting as an unregistered broker when helping clients obtain EB-5 investor visas, defense attorneys excoriated the government for what they called a surprise sweep after 23 years of no notice or guidance.
On Tuesday, U.S. District Judge Consuelo B. Marshall den...
For only $95 a month (the price of 2 article purchases)
Receive unlimited article access and full access to our archives,
Daily Appellate Report, award winning columns, and our
Verdicts and Settlements.
Or
$895, but save $100 when you subscribe today… Just $795 for the first year!
Or access this article for $45
(Purchase provides 7-day access to this article. Printing, posting or downloading is not allowed.)
Already a subscriber?
Sign In