SEC Says Couple Blew Chance To Settle EB-5 Fraud Suit
Mar 22, 2017 - Law360
The U.S. Securities and Exchange Commission has urged the Central District of California to rule against a husband and wife facing allegations that they misappropriated the bulk of $26.9 million raised in an EB-5 immigrant investor program, as the couple purportedly have not followed through on their promises as part of a possible settlement. Read More
- Nurture your network with daily alerts that notify you when your relationships make news
- Map your relationships to any target or prospect to identify a warm introduction
- Access unlimited deep dossiers on over 8 million decision makers
