SEC Wins Receiver Appointment In $136M EB-5 Fraud Case

By Allissa Wickham · October 26, 2015, 6:17 PM EDT

A Washington federal judge on Thursday granted the U.S. Securities and Exchange Commission's request for the appointment of a receiver to oversee companies involved in a $136 million case over the...

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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