The green cards never came! EB-5 investors allege fraud
California Investment Immigration Fund, LLC operated out this space at a Hilton-brand hotel in San Gabriel, California
The lawsuit charges the defendants spent the EB-5 funds on ‘vehicles, homes and other real estate properties’
A trio of Chinese investors is suing a California family that operated as EB-5 visa intermediaries, accusing them of stealing more than $1.5 million.
- Chinese investors vs California Investment Immigration Fund (CIIF) & Victoria Chan
- Federal Bureau of Investigation vs California Investment Immigration Fund (CIIF)
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