Thursday, September 4, 2014

Securities Lawyers Gone Wild - Justin Lee Charged in EB-5 Scheme


On September 3, 2014, the Securities and Exchange Commission (the "SEC") charged an immigration and securities attorney, his wife, and his law firm partner with conducting an investment scheme to defraud foreign investors trying to come to the U.S. t...
http://www.securitieslawyer101.com/2014/securities-lawyers-gone-wild-justin-lee-charged-eb-5-scheme/

No comments:

Post a Comment