Couple To Pay $1.6M In EB-5 Visa Fraud Case
By Jennifer Doherty ( April 12, 2021, 8:27 PM EDT) -- A California federal court issued a writ of execution for $1.6 million Monday against a couple accused of conning a would-be EB-5 investor out of $1.5 million in the latest twist in the long-running fraud suit....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.