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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:
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
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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.
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