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July 06, 2015
Securities and Exchange Commission v. Luca International Group, LLC et al
Case Number:
3:15-cv-03101
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View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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October 11, 2019
EB-5 Scheme Fundraiser To Pay $527K In SEC Deal
An oil and gas official accused of fundraising for a visa fraud scheme that targeted Chinese citizens interested in obtaining an EB-5 investor visa will pay $527,000 under an agreement with the U.S. Securities and Exchange Commission.
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