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SEC Freezes Assets Related To Alleged $10M EB-5 Scam

By John Kennedy · November 30, 2015, 5:26 PM EST

A California federal judge has frozen the assets of a doctor, an office manager and businesses involved in an alleged scheme to steal at least $10 million from funds Chinese investors...

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Documents

Order

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

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