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美投资移民诈骗案中国受害者诉讼 索赔千万美元

2017-05-20 11:21:08   中国侨网

(原标题:美投资移民诈骗案中国受害者集体诉讼索赔千万美元)

FBI日前对圣盖博市夏利士律师事务所及相关的加州投资移民基金(CIIF)突检。(美国《世界日报》援引美联社)

中国侨网5月20日电据美国《世界日报》报道,因涉嫌利用投资移民(EB-5)对美国政府和投资人双重欺诈,今年4月洛杉矶圣盖博市夏利士律师事务所及相关的加州投资移民基金(CIIF)遭联邦执法部门突检。虽然目前此案还无人被捕,但19日,4个来自中国的出资家庭提出集体诉讼,要求涉案公司及个人退还相关费用,同时赔偿精神损害及惩罚性赔偿,原告要求的赔偿金额逾千万美元。

FBI日前对圣盖博市夏利士律师事务所及相关的加州投资移民基金(CIIF)突检。(美国《世界日报》援引美联社)

受害家庭代理律师王婧19日举行记者会表示,2011年前后,4个受害家庭分别通过中介搭桥进行投资移民,每个家庭付出55万美元投资移民款,然而两年后却未如愿得到绿卡,在过程中被告有诈欺事实,不仅对受害人进行隐瞒和拖延,甚至被告自身都不具备合法性。

她指出,19日上午已将此次集体诉讼案正式递交法院要求审理,目前诉讼赔偿内容包括:退还每个家庭55万美元投资移民款,赔偿每个家庭精神损害赔偿,及惩罚性赔偿200万美元,整个诉讼索赔金额超过1000万美元。

责任编辑:高宗影 CN060
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