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Calif. Developer Can't Escape $9.5M EB-5 Fraud Claims

Law360 (January 23, 2019, 9:01 PM EST) -- A California federal judge on Wednesday rejected a real estate developer's attempt to escape U.S. Securities and Exchange Commission allegations that he and others defrauded mostly Chinese investors of $9.5 million...
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


California Central

Nature of Suit


Date Filed

September 27, 2018

Government Agencies

Judge Analytics

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