Receiver, Calif. Co. Reach $7M Deal In EB-5 Fraud Suit

By Rachel O'Brien · November 6, 2020, 4:34 PM EST

A receiver overseeing assets from companies tied to an alleged EB-5 visa fraud scheme asked a California federal judge Thursday to approve a $7 million settlement with one of the involved...

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Documents

Case Information

Case Title

Securities And Exchange Commission v. San Francisco Regional Center LLC et al

Case Number

3:17-cv-00223

Court

California Northern

Nature of Suit

Securities/Commodities

Date Filed

January 17, 2017