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March 15, 2017

Securities and Exchange Commission v. Chen 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. August 17, 2022

    Developer Barred From EB-5 Program After SEC Alleged Fraud

    A developer accused of defrauding foreign investors out of $14.5 million has been permanently banned from participating in the EB-5 program, but a Washington federal judge won't make the developer pay prejudgment interest as requested by the U.S. Securities and Exchange Commission.

5 other articles on this case. View all »

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