Action against Defendants, an immigration attorney, her husband, her law firm, a family friend, a family employee, and two of the couple’s owned entities, for alleged facilitation of an EB-5 visa offering fraud.  According to the SEC, Defendants received over $10 million in undisclosed commissions from sales of securities to Defendant attorney’s clients. The SEC also alleges that Defendant attorney and Defendant husband advised clients to invest in an EB-5 immigrant investor regional center that Defendants operated without informing clients of their ownership.

SEC Litigation Release

SEC Press Release