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SEC Says Couple Can't Escape Claims Of $22.5M EB-5 Fraud

By Kelly Knaub (March 7, 2018, 4:28 PM EST) -- The U.S. Securities and Exchange Commission urged a California federal court Tuesday not to dismiss its suit against a husband and wife team it claims fraudulently raised $22.5 million from Chinese investors looking to obtain green cards through the federal EB-5 visa program....

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