UNITED STATES SECURITIES AND EXCHANGE COMMISSION vs Hui Feng & Law Offices of Feng & Associates
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Filing Date:December 07, 2015
Case:SEC Vs. HUI FENG and LAW OFFICES OF FENG & ASSOCIATES P.C.,
Jurisdiction:Federal District Court for the Central District of California
Status:Resolved
Civil / Criminal:Civil
Fraud
The Securities and Exchange Commission today announced a series of enforcement actions against lawyers across the country charged with offering EB-5 investments while not registered to act as brokers. This case involves a scheme perpetrated by Hui Feng (“Feng”), an immigration attorney, and his law firm, Law Offices of Feng & Associates P.C. (“Feng & Assocs.”) to receive undisclosed commissions for selling investments in offerings under the federal EB-5 Immigrant Investor Program to their legal clients. In so doing, Feng and his firm also acted as unregistered brokers.
Court Transcript from March 22 Motion to Transfer Venue Hearing
Court_Transcript_from_March_22Motion_to_Transfe...Proposed Order re Motion for Judgment on the Pleadings
_40-1__Proposed_Order_re_Motionfor_Judgment_on_...Request for Judicial Notice ISO Mtn for Judgment on the Pleadings
_41__Request_for_Judicial_NoticeISO_Mtn_for_Jud...SEC_s Opposition to Mtn for Judgment on the Pleadings
_44__SEC_s_Opposition_to_Mtn_for_Judgment_on_th...Order denying defendants' motion
Order denying defendants' motion for judgement on the pleadings
_54__Order_Denying_Defendants_Motion_for_Judgme...ORDER INSTITUTING ADMINISTRATIVE PROCEEDINGS PURSUANT TO SECTION 15(b) OF THE SECURITIES EXCHANGE ACT OF 1934 AND NOTICE OF HEARING
34-81711.pdfDEFENDANTS-APPELLANTS HUI FENG AND LAW OFFICES OF FENG & ASSOCIATES P.C.’S OPENING BRIEF
DEFENDANTS-APPELLANTS HUI FENG AND LAW OFFICES OF FENG & ASSOCIATES P.C.’S OPENING BRIEF
18-4-9_-_Appellants__Opening_Brief.pdf
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