Couple Fights SEC's $65M Penalty Bid In EB-5 Fraud Row
By Kevin Penton ( February 16, 2017, 4:13 PM EST) -- A husband and wife facing allegations that they misappropriated the bulk of $26.9 million raised in an EB-5 immigrant investor program urged a California federal court on Wednesday not to listen to the U.S. Securities and Exchange Commission's recommendation that they be ordered to pay an "excessive" $65.7 million penalty....
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