September 20, 2017
Securities and Exchange Commission v. Edward Chen et al
Case Number:
2:17-cv-06929
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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.
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March 7, 2018
SEC Says Couple Can’t Escape Claims Of $22.5M EB-5 Fraud
The U.S. Securities and Exchange Commission urged a California federal court Tuesday not to dismiss its suit against a husband and wife team it claims fraudulently raised $22.5 million from Chinese investors looking to obtain green cards through the federal EB-5 visa program.
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