SEC's $1.2M Deal In EB-5 Fraud Case Gets Judge's OK

By Sydney Price · September 25, 2025, 6:55 PM EDT

The U.S. Securities and Exchange Commission announced that a Nevada federal court has ordered a real estate developer and one of her companies to pay over $1.2 million to settle the...

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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