Intervenors Accused Of 'Hijacking' EB-5 Fraud Estate Sale

By Steven Trader · July 17, 2018, 10:22 PM EDT

The receiver overseeing an estate related to the settlement of an EB-5 visa fraud scheme urged a California federal judge Tuesday to deny an attempt by intervenors in the case to...

To view the full article, register now.
Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Related Sections

Case Information

Case Title

Securities And Exchange Commission v. San Francisco Regional Center LLC et al

Case Number

3:17-cv-00223

Court

California Northern

Nature of Suit

Securities/Commodities

Date Filed

January 17, 2017