SEC Pushes For Full $26.9M Repatriation In EB-5 Case

By Joyce Hanson · September 21, 2016, 5:45 PM EDT

The U.S. Securities and Exchange Commission urged a California federal court Tuesday to order two businesspeople to repatriate $26.97 million raised in a deal involving an EB-5 immigrant investor program 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