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

Going Public LawyerOn 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. through the EB-5 Immigrant Investor Program. According to the allegations, Justin Moongyu Lee, Rebecca Taewon Lee and Thomas Kent raised nearly $11.5... Read MoreGoing Public Lawyer
http://www.securitieslawyer101.com/2014/securities-lawyers-gone-wild-justin-lee-charged-eb-5-scheme/