SEC Scores TRO In $136M Wash. EB-5 Fraud Case

By Natalie Rodriguez · August 25, 2015, 4:15 PM EDT

The U.S. Securities and Exchange Commission has secured a temporary restraining order from Washington federal court to freeze the assets and activities of two Washington state regional centers that allegedly raised...

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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