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November 21, 2023
Securities and Exchange Commission v. Ahmed et al
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1:23-cv-10210
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
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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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