Couple Fights SEC's $65M Penalty Bid In EB-5 Fraud Row

By Kevin Penton · February 16, 2017, 4:13 PM EST

A husband and wife facing allegations that they misappropriated the bulk of $26.9 million raised in an EB-5 immigrant investor program urged a California federal court on Wednesday not to listen...

To view the full article, register now.

Documents

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