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Mealeys

MLex

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. June 08, 2021

    Defendants In SEC's Landmark Liu Case Must Repay $21M

    A California federal court has granted a request by the U.S. Securities and Exchange Commission to order the core defendants of an alleged EB-5 visa fraud case to pay back close to $21 million, rejecting the defendants' argument that the agency showed they had no net profit.

15 other articles on this case. View all »

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