EB-5 Project Managers Slam SEC's $15.5M Penalty Bid

By Kevin Penton · November 7, 2018, 4:44 PM EST

A doctor, his office manager and affiliated businesses pushed back on Tuesday against the U.S. Securities and Exchange Commission's bid for a California federal court to order them to pay more than...

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Case Information

Case Title

Securities and Exchange Commission v. Robert Yang et al

Case Number

5:15-cv-02387

Court

California Central

Nature of Suit

Securities/Commodities

Date Filed

November 19, 2015