California News, Articles

Chinese man implicated in EB-5 fraud claims he is the victim of impersonation, & says SEC has no jurisdiction over him
February 26, 2020
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
Can the S.E.C. Force Repayment of Ill-Gotten Gains?
November 29, 2019
Inside the Courts – An Update From Skadden Securities Litigators - November 2019
November 27, 2019
Liu v. SEC: Supreme Court Agrees to Hear Challenge to SEC’s Ability to Obtain Disgorgement
November 12, 2019
54 Chinese investors defrauded in cancer treatment scam continue to go after law firm that prepared project documents
November 08, 2019
US SEC jurisdiction in Supreme Court control
November 07, 2019
Silicon Valley woman to pay $50M over alleged green card investment scheme
November 06, 2019
Silicon Valley woman to pay $50 million for allegedly misappropriating $45 million from green card seekers
November 05, 2019
U.S. Supreme Court to review SEC's power to recover ill-gotten gains
November 02, 2019
Supreme Court will consider stripping SEC of power to seize illegal profits
November 01, 2019
Feds Crack Down On EB-5 Visa Fraud
September 23, 2019
200 Asian investors victims of California’s largest EB-5 fraud ever?
September 12, 2019
CMB Regional Centers is thrilled to announce the opening of its 70th EB-5 Partnership
August 23, 2019
Oakland businessman, partners indicted in alleged $110 million cash-for-visas fraud
August 21, 2019
Three indicted in California in immigration scam targeting overseas investors
August 21, 2019
The Executive: John Shen Founding Partner Of Sunstone Management Inc. And CEO Of American Lending Center
August 12, 2019
Issues faced by Hotel Indigo resort in Coachella are not unusual
August 12, 2019
EB5 investors set to fund Coachella venture
August 07, 2019

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