SEC Defends Receivership Bid In $136M EB-5 Fraud Suit

By Matthew Perlman · June 23, 2016, 7:13 PM EDT

The U.S. Securities and Exchange Commission has again urged a Washington federal court to add entities controlled by a developer to receivership in a case accusing him of misappropriating funds in...

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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