Alleged EB-5 Scammer Says Investors Weren't After Cash

By Rick Archer · July 13, 2016, 5:20 PM EDT

A married couple accused by the U.S. Securities Exchange Commission of scamming Chinese investors out of $27 million with a false promise to build a cancer treatment center through the immigrant...

To view the full article, register now.

Documents

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