U.S. Securities and Exchange Commission building in Washington, D.C.

The SEC alleges that Jean D. Chen, the sole partner in an immigration firm based in San Jose and San Francisco, secured over $10 million in undisclosed commissions by selling EB-5 securities to her legal clients and funneled their money to investments properties she and her husband secretly controlled.

Source: https://www.law.com/therecorder/2018/10/18/sec-charges-bay-area-lawyer-firm-with-securities-fraud-in-alleged-eb-5-scheme/

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