SEC Sues Wash. Regional Centers Over $136M EB-5 Fraud

By Allissa Wickham · August 24, 2015, 9:39 PM EDT

The U.S. Securities and Exchange Commission sued two Washington state regional centers, their parent company and reported CEO in federal court Monday, claiming they fraudulently raised $136 million from mostly Chinese...

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Case Information

Case Title

Securities and Exchange Commission v. Path America, LLC et al

Case Number

2:15-cv-01350

Court

Washington Western

Nature of Suit

Securities/Commodities

Date Filed

August 24, 2015