Alleged EB-5 Scammer Says SEC Fraud Suit Lacks Detail

By Dorothy Atkins · August 10, 2016, 8:05 PM EDT

A couple accused of scamming foreigners out of nearly $27 million for a proposed cancer center through the EB-5 immigrant investor program urged a California federal judge Monday to dismiss U.S....

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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