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SEC Wins Injunction In Calif. EB-5 Fraud Scheme Suit

Law360, New York (March 24, 2017, 12:52 PM EDT) -- A California federal judge has granted a bid by the U.S. Securities and Exchange Commission for a preliminary injunction against an Oakland businessman accused of misusing funds from $107 million he...
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Case Information

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Case Number

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California Northern

Nature of Suit



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Date Filed

January 17, 2017

Law Firms

Government Agencies

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