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Doc, Manager Must Pay $15.5M For Alleged EB-5 Scheme

Law360 (January 9, 2019, 8:23 PM EST) -- A California federal court on Tuesday ordered a doctor, his office manager and affiliated businesses to fork over more than $15.5 million to the U.S. Securities and Exchange Commission for allegedly...
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California Central

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Securities/Commodities

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Date Filed

November 19, 2015

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