Doc, Manager Must Pay $15.5M For Alleged EB-5 Scheme

By Darcy Reddan · January 9, 2019, 8:23 PM EST

A California federal court on Tuesday ordered a doctor, his office manager and affiliated businesses to fork over more than $15.5 million to the U.S. Securities and Exchange Commission for allegedly...

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Case Information

Case Title

Securities and Exchange Commission v. Robert Yang et al

Case Number

5:15-cv-02387

Court

California Central

Nature of Suit

Securities/Commodities

Date Filed

November 19, 2015