Cos. In $22.5M EB-5 Fraud Row Barred From Selling Securities

By Kevin Penton · May 16, 2018, 10:12 PM EDT

A California federal judge on Wednesday permanently restrained from selling securities two companies that the U.S. Securities and Exchange Commission claims participated in a scheme to fraudulently raise $22.5 million from...

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Documents

Judgment

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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