Immigration
May 10, 2017
Judge mulls 2 EB-5 visa motions
A U.S. District judge will likely issue an order of summary judgment after listening to the oral arguments for two dueling summary judgment motions on Tuesday, which will determine whether or not an attorney who facilitated investments by foreign clients seeking legal residency in the U.S. violated the Securities Act by not registering as a broker.
Daily Journal Staff Writer
LOS ANGELES — A federal judge will likely issue an order that will determine whether an attorney who facilitated investments by foreign clients seeking legal residency in the U.S. violated the Securities Act by not registering as a broker.
U.S. District Judge Consuelo Marshall listened to dueling arguments for summary judgment made by the U.S. Securities and Exchange Commission and defens...
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