Li Law Group

03/14/2026

In 2023, our firm was hired to review an investment contract and conduct due diligence for a client who was considering investing his entire life savings—earned over more than 40 years—into a company called Next Level Holdings.

After reviewing the documents and performing due diligence, we advised the client not to proceed with the investment.

Today we learned that the owner of that company has pleaded guilty to securities fraud.

United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Christopher G. Raia, announced the unsealing of an Indictment charging PAUL REGAN with conspiracy, securities f...

02/02/2026

Case result: Proceedings terminated. We recently secured termination of removal (deportation) proceedings for a client in Immigration Court. Our client can move forward with greater security and stability. (Client details withheld.)

Disclaimer: This post describes a past case result. Past results do not guarantee future outcomes. Every immigration case is different and depends on the facts, evidence, procedural posture, and applicable law.

02/02/2026

Recently, we successfully defended a client who was wrongfully accused of 2 felony counts and 3 misdemeanor counts. All charges were dismissed by the prosecutor at the end of our representation. Our client was free and was able to reunite with family.

Disclaimer: This is a description of a past case outcome. Past results do not guarantee future outcomes. Every case is different and depends on the specific facts, evidence, witnesses, and applicable law. Results may vary. This post is for informational/advertising purposes only and does not constitute legal advice or create an attorney-client relationship.