Developer Slams Receivership Bid In $136M EB-5 Fraud Suit

By Fola Akinnibi · June 15, 2016, 6:03 PM EDT

A developer accused by the U.S. Securities and Exchange Commission of misappropriating funds in a $136 million EB-5 fraud case centered on a Seattle skyscraper project asked a Washington federal judge...

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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