We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

SEC Fights Bid For Quick Win In $14.5M EB-5 Fraud Case

Law360 (November 14, 2018, 1:52 PM EST) -- The U.S. Securities and Exchange Commission on Tuesday urged a Washington federal court not to toss a case in which a development company and its president face allegations that they scammed...
To view the full article, register now.




Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


Washington Western

Nature of Suit



Subscribers Only

Date Filed

March 15, 2017

Law Firms


Government Agencies

Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.