SEC Tries To Preserve Asset Freeze In $350M EB-5 Fraud Case

By Nathan Hale · June 1, 2016, 12:23 AM EDT

The U.S. Securities and Exchange Commission has told a Florida federal court that its "mountain of evidence" makes clear the need for preliminary injunctions and a continued asset freeze against Jay...

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Case Information

Case Title

Securities and Exchange Commission v. Quiros et al

Case Number

1:16-cv-21301

Court

Florida Southern

Nature of Suit

Securities/Commodities

Date Filed

April 12, 2016