Wash. Judge Says Co. In EB-5 Fraud Suit Needs Supervision

By Jennifer Doherty · November 23, 2021, 5:57 PM EST

A Washington federal judge turned down a development company's bid to stop the court from appointing a receiver to oversee its assets, ruling Tuesday that the company, which misused funds obtained...

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Case Information

Case Title

Securities and Exchange Commission v. Chen et al

Case Number

2:17-cv-00405

Court

Washington Western

Nature of Suit

Securities/Commodities

Date Filed

March 15, 2017