EB-5 Investor Can't Jump Line In $136M Fraud Case: Judge

By Matthew Perlman · April 7, 2016, 8:04 PM EDT

A Washington federal judge on Wednesday refused to force the receiver in a $136 million EB-5 visa fraud case to fork over $400,000 of an ensnared foreign resident's investment, saying that...

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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