Las Vegas Developer Says SEC's EB-5 Fraud Suit Falls Short

By Gina Kim · July 18, 2024, 5:44 PM EDT

A Las Vegas developer urged a Nevada federal judge to toss securities regulators' allegations she misappropriated $10 million raised by overseas investors hoping to come to the U.S. to pay down...

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Case Information

Case Title

Securities and Exchange Commission v. Azarmehr et al

Case Number

2:24-cv-00707

Court

Nevada

Nature of Suit

Securities/Commodities

Date Filed

April 11, 2024