SEC Wants Business Defendants In EB-5 Suit Held In Contempt

By Kelly Knaub · August 12, 2016, 4:15 PM EDT

The U.S. Securities and Exchange Commission urged a California federal court Thursday to issue an order to show cause why three corporate defendants should not be held in civil contempt for...

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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