SEC Says Couple Blew Chance To Settle EB-5 Fraud Suit

By Kevin Penton · March 22, 2017, 2:27 PM EDT

The U.S. Securities and Exchange Commission has urged the Central District of California to rule against a husband and wife facing allegations that they misappropriated the bulk of $26.9 million raised...

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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