Wash. Judge Says Co. In EB-5 Fraud Suit Needs Supervision

By Jennifer Doherty (November 23, 2021, 5:57 PM EST) -- A Washington federal judge turned down a development company's bid to stop the court from appointing a receiver to oversee its assets, ruling Tuesday that the company, which misused funds obtained through the EB-5 visa program, still requires supervision....

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