Receiver Seeks OK Of $1.3M Settlement In EB-5 Fraud Case

By Tiffany Hu · September 26, 2018, 8:57 PM EDT

A receiver overseeing companies involved in allegedly defrauding Chinese investors hoping to participate in the EB-5 visa program has asked a Washington federal judge to approve a $1.3 million settlement with...

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Case Information

Case Title

Securities and Exchange Commission v. Path America, LLC et al

Case Number

2:15-cv-01350

Court

Washington Western

Nature of Suit

Securities/Commodities

Date Filed

August 24, 2015