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Thursday, April 25, 2024 | Back issues
Courthouse News Service Courthouse News Service

Investor Visa Fraud

The SEC claims in a federal lawsuit that Chicago immigration attorney Seyed Taher Kameli and his companies took $88 million from hundreds of overseas investors for the EB-5 visa program before misusing and diverting the money.

CHICAGO – The Securities and Exchange Commission claims in a federal lawsuit that Chicago immigration attorney Seyed Taher Kameli and his companies took $88 million from hundreds of overseas investors for the EB-5 visa program before misusing and diverting the money.

Categories / Financial, International

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