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July 06, 2015

Securities and Exchange Commission v. Luca International Group, LLC et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. October 11, 2019

    EB-5 Scheme Fundraiser To Pay $527K In SEC Deal

    An oil and gas official accused of fundraising for a visa fraud scheme that targeted Chinese citizens interested in obtaining an EB-5 investor visa will pay $527,000 under an agreement with the U.S. Securities and Exchange Commission.

12 other articles on this case. View all »

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