SEC's EB-5 Visa 'Sham' Suit Is Out Of Line, Calif. Man Says

By Kevin Penton · January 25, 2018, 8:54 PM EST

A man who allegedly orchestrated two fraudulent securities offerings that raised $22.5 million from Chinese investors looking to obtain green cards through the federal EB-5 visa program urged a California federal...

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Documents

Dismiss Case

Case Information

Case Title

Securities and Exchange Commission v. Edward Chen et al

Case Number

Court

California Central

Nature of Suit

Securities/Commodities

Date Filed

September 20, 2017

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