September 20, 2017

Securities and Exchange Commission v. Edward Chen et al

View recent docket activity


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


Coverage

  1. November 20, 2018

    $25.8M Ordered Returned To Defrauded Chinese Investors

    A California federal judge ordered a group of companies and two individuals Monday to pay back a total of $25.8 million the U.S. Securities and Exchange Commission said they fraudulently raised from Chinese investors looking to get green cards through the EB-5 visa program.

4 other articles on this case. View all »

Parties

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