Do you need further assistance
or have a question?

Category

Legal Drama

Date

Mar 20th, 2023

Share this article

Comments

To leave comments you must Register first

EB-5 Investor suing lawyer for conflict of interest and malpractice has claims dismissed for being too late

An Iranian investor says his immigration lawyer, Taher Kameli had a conflict of interest by also being the owner of the investment fund; the investor also claims Kameli intentionally bankrupted the investment fund in order to not repay investor capital. But an Illinois federal judge dismissed the claims for exceeding the statute of limitations by several years. The investor first contacted Kameli after seeing him on Iranian TV.

Law360 article (subscription required)

Stay informed about EB-5 news.