Judge Won't Throw Out SEC Case Over EB-5 Investors

By Kat Greene · August 17, 2016, 7:36 PM EDT

A California federal judge refused to throw out the U.S. Securities and Exchange Commission's case alleging a couple gathered $27 million from Chinese investors in an EB-5 project they never built,...

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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