Couple Urges High Court To Undo $35M EB-5 Fraud Judgment

By Suzanne Monyak · June 3, 2019, 8:35 PM EDT

A couple accused of scamming Chinese immigrant investors out of millions has urged the U.S. Supreme Court to undo a $35 million judgment against them, arguing that the U.S. Securities and...

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Case Information

Case Title

Charles C. Liu, et al., Petitioners v. Securities and Exchange Commission

Case Number

18-1501

Court

Supreme Court

Nature of Suit

1850 Securities, Commodities, Exchange

Date Filed

June 03, 2019