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Cos. In $22.5M EB-5 Fraud Row Barred From Selling Securities

Law360 (May 16, 2018, 10:12 PM EDT) -- A California federal judge on Wednesday permanently restrained from selling securities two companies that the U.S. Securities and Exchange Commission claims participated in a scheme to fraudulently raise $22.5 million from...
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California Central

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Securities/Commodities

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Date Filed

September 20, 2017

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