Receiver In $136M EB-5 Fraud Suit Blasts Developer's 'Sniping'

By Fola Akinnibi · March 18, 2016, 8:26 PM EDT

The receiver in a $136 million EB-5 fraud case brought by the U.S. Securities and Exchange Commission asked a Washington, D.C., federal judge not to speed up the development of a...

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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