SEC Says Couple Can't Escape Claims Of $22.5M EB-5 Fraud

By Kelly Knaub · March 7, 2018, 4:28 PM EST

The U.S. Securities and Exchange Commission urged a California federal court Tuesday not to dismiss its suit against a husband and wife team it claims fraudulently raised $22.5 million from Chinese...

To view the full article, register now.

Documents

Case Information

Case Title

Securities and Exchange Commission v. Edward Chen et al

Case Number

2:17-cv-06929

Court

California Central

Nature of Suit

Securities/Commodities

Date Filed

September 20, 2017