SEC Pushes For Quick Win In $21M EB-5 Fraud Case

By Rick Archer · January 6, 2017, 6:42 PM EST

The U.S. Securities and Exchange Commission has asked a California federal judge to rule against a couple involved in an EB-5 immigrant investor program for a cancer treatment center, saying the...

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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