EB-5 Investment Litigation

Regulatory Actions

• SEC halts $150 million investment scheme...
   

• EB-5 Court Case Ruling, March 5, 2019...
   

• SEC vs. Chen - Complaint
   

• Edward Chen, et al. (Release No. LR-23944; Sep. 27, 2017)
   

• Chen et al. (Release No. LR-24366; Dec. 6, 2018)

Private Actions

• Gan v. ADC LP

EB-5 Investment Fraud Case Studies - EB-5投资欺诈诉讼案例

• EB-5 Investment Fraud Litigation Presentation - EB-5投资欺诈诉讼案例