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Ex-Oil Co. VP Fights SEC Disgorgement Bid Over EB-5 Scam

Law360 (June 12, 2018, 6:37 PM EDT) -- A former official at Luca International Group LLC accused of helping perpetrate a $68 million Ponzi-esque scheme involving the EB-5 immigrant investor program told a California federal judge on Monday that...
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California Northern

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Securities/Commodities

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Date Filed

July 6, 2015

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