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November 03, 2015

Securities and Exchange Commission v. EB5 Asset Manager, 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. January 22, 2018

    Fla. Developer Will Pay $11M To End EB-5 Fraud Suit

    A Florida federal judge ruled Monday that a purported real estate developer and her company, EB-5 Asset Manager LLC, will have to pay a combined $11 million to end a U.S. Securities and Exchange Commission suit alleging investors were bilked out of $8.5 million they were told would qualify them for visas.

2 other articles on this case. View all »

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