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Mealeys

MLex

November 19, 2015

Securities and Exchange Commission v. Robert Yang et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 01, 2021

    Calif. Doctor To Pay $3.5M To End SEC's EB-5 Fraud Claims

    A California doctor and his office manager will pay nearly $3.5 million and about $216,000, respectively, to end U.S. Securities and Exchange Commission claims that they fraudulently raised about $20 million from would-be EB-5 immigrant investors with representations that they planned to develop nursing homes, a federal judge in California has determined.

7 other articles on this case. View all »

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