Federal Bureau of Investigation vs California Investment Immigration Fund (CIIF)
Filing Date:April 07, 2017
Case:FBI vs California Investment Immigration Fund
Jurisdiction:Federal District Court for the Central District of California
Civil / Criminal:Civil
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.
Application for a search warrant
Application for a search warrantVisa_Fraud_-_Investor_Visa_Scam_SW_Affidavit__4...
Default Judgement and Injunction Against All Defendants Filed2_17_cv_07149_-_Default_Judgment_and_Injunction...
CIVIL DOCKET FOR CASE #: 2:17-cv-07149-MWF-RAO2_17_cv_07149_-_Docket.pdf
COMPLAINT FOR: 1. VIOLATIONS OF THE SECURITIES & EXCHANGE ACT OF 19342_17_cv_08936_-_Complaint_filed_12_12_17.pdf
CIVIL DOCKET FOR CASE #: 2:17-cv-08936-MWF-RAO2_17_cv_08936_-_Docket.pdf
Mtn For Order Entering Default Filed2_17_cv_08936_-_Mtn_for_Order_Entering_Default_...
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