Federal Bureau of Investigation vs California Investment Immigration Fund (CIIF)

Back

Views: 4678

PlaintiffsDefendants

Preview fbi
Federal Bureau of Investigation

vs.

Preview logo
California Investment Immigration Fund (CIIF)

Victoria Chan, Tat Chan

Filing Date:April 07, 2017

Case:FBI vs California Investment Immigration Fund

Jurisdiction:Federal District Court for the Central District of California

Status:Pending

Civil / Criminal:Civil

Cause(s) of Action:

Fraud

Description:

Starting in or about 2008 and continuing to the present, Victoria Chan ("Victoria"), California attorney, and her father Tat Chan ("TAT"), a foreign national, have defrauded the United States by exploiting the US immigration EB-5 visa program, which provides lawful US permanent residence (a green card) to foreigners, in exchange for requiring investment of at least $500,000 in a US business that must also create 10 new American jobs.

Files
Apr
07
2017

Application for a search warrant

Application for a search warrant

Visa_Fraud_-_Investor_Visa_Scam_SW_Affidavit__4...
Apr
13
2018

Complaint Filed

2_17_cv_07149_-_Complaint_filed_9_27_17.pdf
Apr
13
2018

Default Judgement and Injunction Against All Defendants Filed

2_17_cv_07149_-_Default_Judgment_and_Injunction...
Apr
13
2018

CIVIL DOCKET FOR CASE #: 2:17-cv-07149-MWF-RAO

2_17_cv_07149_-_Docket.pdf
Apr
13
2018

COMPLAINT FOR: 1. VIOLATIONS OF THE SECURITIES & EXCHANGE ACT OF 1934

2_17_cv_08936_-_Complaint_filed_12_12_17.pdf
Apr
13
2018

CIVIL DOCKET FOR CASE #: 2:17-cv-08936-MWF-RAO

2_17_cv_08936_-_Docket.pdf
Apr
13
2018

Mtn For Order Entering Default Filed

2_17_cv_08936_-_Mtn_for_Order_Entering_Default_...
Attorneys, Regional Centers and Firms
Jack G. Cairl California Investment Immigration Fund (CIIF)

News & Updates

FBI Raids California Offices to Bust Scam That Gives Rich Chinese Immigrants Visas
April 07, 2017
FBI and ICE Raids Homes and CIIF Wednesday Morning
April 06, 2017
Calif. Atty, Her Father Accused Of Exploiting EB-5 Program
April 06, 2017
Immigrant investor program under fresh scrutiny as Chinese president visits US
April 07, 2017
Federal agents raid California business in green card probe
April 08, 2017
California Business Raided By Federal Agents In Green Card Probe
April 07, 2017
“Your only opportunity to get rich in America”: Inside LA’s deceptively simple $50M EB-5 scam
April 10, 2017
FBI believes developer of Indio hotel helped Chinese fugitives get U.S. visas
April 11, 2017
Father-Daughter Duo Accused of EB-5 Visa Fraud
April 05, 2017
Feds Raid Suspected $50M Visa Fraud Ring Near Los Angeles
April 05, 2017
Raids over EB-5 fraud scheme involve China's most-wanted fugitives
April 10, 2017
San Gabriel Valley father-daughter team accused of $50M EB-5 fraud scheme
April 06, 2017
Feds raid San Gabriel, Arcadia locations over visa-fraud scheme involving criminals on China’s most-wanted list
April 06, 2017
Feds raid California business over green card scam linked to rich Chinese
April 06, 2017
Father-daughter duo accused on $50 million EB-5 scam
April 14, 2017
Visa-Fraud Scheme Helped Chinese Fugitives Live in U.S., China Asks for Extradition
April 13, 2017
Grassley Probes FBI's EB-5 Fraud Allegations
April 21, 2017
Special Immigrant Visa Worth Billions Faces D-Day
April 27, 2017
Lawsuit filed in alleged visa scheme that bilked millions from Chinese nationals
May 19, 2017
Victims of alleged U.S. visa fraud sue to get their money back
May 20, 2017
Chinese investors seek to recover money invested in alleged San Gabriel immigration fraud scheme
May 22, 2017
Feds file lawsuits to seize properties across San Gabriel Valley, Inland Empire connected to EB-5 fraud
May 28, 2017
Feds Seek Property Seizures in Green Card Scam
May 30, 2017
Investors file suit against San Gabriel Valley duo accused of $50M EB-5 scam
May 30, 2017
Attorney Pleads Guilty to Federal Charges Stemming from $50 Million Scheme that Defrauded the EB-5 Visa Program and Chinese Investors
November 27, 2017
Owner of Indio property, pegged for 120-room hotel, pleads guilty in $50M visa fraud case
November 28, 2017
California lawyer admits running $50 million visa-fraud scam
January 05, 2018
The green cards never came! EB-5 investors allege fraud
April 02, 2018
SEC Increases Scrutiny of EB-5 Investment Fraud
April 09, 2018
Feds Crack Down On EB-5 Visa Fraud
September 23, 2019
US authorities bust visa fraud scheme for wealthy Chinese
December 18, 2019
San Gabriel Valley raids target scammers who helped wealthy Chinese get U.S. visas, feds say
December 18, 2019
EB-5 Visa program could expire due to constant abuse and fraud
April 27, 2017

 Cancel

Back

Most Popular Posts (30 days)

NYC’s development czars light up TRD Shanghai forum
September 12, 2015
New Post-Reg EB5 Ecosystem
February 13, 2020
Will USCIS continue to take I-526 applications past the December 22, 2018 deadline?
Marko Issever
December 27, 2018
EB-5 Visas: Will We Ever Discuss Merit-Based Immigration?
July 24, 2018
Industry Experts to Discuss Source of Funds and Foreign Currency Exchange Issues in Direct EB-5
September 23, 2021
Securities Disclaimer

This website is for informational purposes only and does not constitute an offer or solicitation to sell shares or securities. Any such offer or solicitation will be made only by means of an investment's confidential Offering Memorandum and in accordance with the terms of all applicable securities and other laws. This website does not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or any invitation to offer to buy or subscribe for, any securities, nor should it or any part of it form the basis of, or be relied on in any connection with, any contract or commitment whatsoever. EB5Projects.com LLC and its affiliates expressly disclaim any and all responsibility for any direct or consequential loss or damage of any kind whatsoever arising directly or indirectly from: (i) reliance on any information contained in the website, (ii) any error, omission or inaccuracy in any such information or (iii) any action resulting therefrom.