Law360 (August 23, 2019, 6:44 PM EDT) — The Ninth Circuit refused Friday to free an immigration attorney from a finding that EB-5 investments he facilitated qualified as securities, making him an unregistered broker who violated various securities laws.
The attorney, Hui Feng, committed securities fraud by misrepresenting his eligibility for commissions related to the investments and failing to disclose the commissions to clients, a three-judge panel found. In doing so, the judges affirmed the lower court’s summary judgment order favoring the U.S. Securities and Exchange Commission in its lawsuit against Feng and his firm, the Law Offices of Feng & Associates PC.
The lower court had ordered Feng…
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
Create custom alerts for specific article and case topics and so much more!
I’m explaining how, as an American, I can live and work in the UK, legally. It’s not easy to move to England as an American but I’ll tell you how I’ve done it and … […]
source YouTube Related Posts:AP | US-expelled Haitians fuel charter business to Latin…Blinken Must Reform the State Department’s Travel WarningsWork-related visas in Germany | ExpaticaA quick guide to who’s who on incoming team of Hong Kong…Top […]
[ad_1] Why domestic workers are the modern-day slaves of Asia’s big cities South China Morning Post The high-profile case of a worker from Myanmar, who was forced to eat her own vomit and barred from using […]
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish.AcceptRead More
Privacy & Cookies Policy
Privacy Overview
This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are as essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience.
Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.