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SEC’s EB-5 Visa ‘Sham’ Suit Is Out Of Line, Calif. Man Says

Law360, New York (January 25, 2018, 8:54 PM EST) -- A man who allegedly orchestrated two fraudulent securities offerings that raised $22.5 million from Chinese investors looking to obtain green cards through the federal EB-5 visa program urged a California federal...
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Case Number

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California Central

Nature of Suit



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Date Filed

September 20, 2017

Law Firms

Government Agencies

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