More Cos. Put In Receivership In $136M EB-5 Fraud Suit

By Matthew Bultman · July 18, 2016, 7:21 PM EDT

Four more companies tied to a Washington real estate developer accused in a $136 million EB-5 fraud case were placed into receivership Friday, as a judge said the U.S. Securities and...

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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