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September 20, 2017
Securities and Exchange Commission v. Edward Chen et al
Case Number:
2:17-cv-06929
Court:
Nature of Suit:
15:78m(a) Securities Exchange Act
Judge:
Firms
Government Agencies
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
-
May 16, 2018
Cos. In $22.5M EB-5 Fraud Row Barred From Selling Securities
A California federal judge on Wednesday permanently restrained from selling securities two companies that the U.S. Securities and Exchange Commission claims participated in a scheme to fraudulently raise $22.5 million from Chinese investors looking to obtain green cards through the federal EB-5 visa program.
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