All posts tagged "EB-5"

  • Justin Moongyu Lee (Korea Times file)
    Former Koreatown attorney indicted for $47 million investment fraud

    SANTA ANA (CNS) – A former immigration attorney from Los Angeles was charged today with running an investment scheme that conned foreign investors seeking permanent residency status in the United States out of about $47 million. A federal grand jury...

    • Posted September 3, 2014
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