SEC Wins Asset Freeze In $27M EB-5 Scam Suit

By Matthew Guarnaccia · July 12, 2016, 3:22 PM EDT

A California federal judge froze the assets of a married couple and their proposed cancer treatment center Monday after the U.S. Securities and Exchange Commission accused them of scamming Chinese investors...

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Case Information

Case Title

Securities and Exchange Commission v. Charles C. Liu et al

Case Number

8:16-cv-00974

Court

California Central

Nature of Suit

Securities/Commodities

Date Filed

May 26, 2016