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Calif. Developer Tries To Dodge SEC EB-5 Fraud Claims

Law360 (November 27, 2018, 6:02 PM EST) -- A California real estate developer asked a federal court on Monday to toss allegations by the U.S. Securities and Exchange Commission that he was involved in a scheme to defraud Chinese investors out...
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


California Central

Nature of Suit


Date Filed

September 27, 2018

Government Agencies

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