Developer Slams Receivership Bid In $136M EB-5 Fraud Suit
By Fola Akinnibi ( June 15, 2016, 6:03 PM EDT) -- A developer accused by the U.S. Securities and Exchange Commission of misappropriating funds in a $136 million EB-5 fraud case centered on a Seattle skyscraper project asked a Washington federal judge Tuesday to deny the agency's request to add his other entities to receivership....
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