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...
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