Idaho Man To Pay Feds $8M For EB-5 Investment Fraud
By Kelly Knaub ( April 28, 2017, 6:20 PM EDT) -- The U.S. Securities and Exchange Commission announced on Friday that an Idaho man has agreed to pay the federal government nearly $8 million for allegedly misappropriating money from Chinese investors for personal use instead of investing it in the EB-5 immigrant investor program....
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