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CEO Who Defrauded EB-5 Investors Hit With $4M Default

Law360 (July 12, 2018, 3:58 PM EDT) -- The chief executive officer of a Pasadena, California, company must fork over $4 million to a group of Chinese investors who sought EB-5 visas, after a federal court on Wednesday found...
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Case Title

Subscribers Only

Case Number

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Court

California Central

Nature of Suit

370(Other Fraud)

Judge

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Date Filed

July 5, 2015

Government Agencies

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