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SEC charges law firm with EB-5 fraud scheme
The Securities and Exchange Commission’s complaint alleges that several people connected with the Law Offices of Jean D. Chen acted in concert to swindle foreign investors — who contribute $500,000 to a project — seeking permanent residence in the country. Named in the complaint were the law firm’s owner, Jean Danhong Chen; as well as her husband, Tony Jianyun Ye; and personal friend, Kuansheng Chen.
According to the complaint, Chen and Ye routinely advised their clients to invest in an EB-5 regional center that the couple secretly operated.. Another individual, Kai Hao Robinson, posed as the manager.
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