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MLex

November 21, 2023

Securities and Exchange Commission v. Ahmed 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.

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  1. November 21, 2023

    SEC Sues Transportation Cos., Atty Over Alleged EB-5 Fraud

    The U.S. Securities and Exchange Commission on Tuesday sued the owner of various New York transportation companies as well as an immigration attorney and her firm for allegedly selling unregistered securities, including to those seeking permanent residency through an immigrant investor program.

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