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May 26, 2016

Securities and Exchange Commission v. Charles C. Liu 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. April 21, 2017

    Couple Must Repay $27M In EB-5 Cancer Center Fraud Scam

    A California federal judge ruled on Thursday that a husband and wife netted in an EB-5 investor scheme must pay back nearly $27 million that they owe investors for planning a cancer treatment center that they never built.

13 other articles on this case. View all »

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