Couple In EB-5 Probe Seek Shield Against Self-Incrimination

By Matthew Guarnaccia · July 28, 2016, 5:32 PM EDT

A couple the U.S. Securities and Exchange Commission accused of using the EB-5 immigrant investor program to scam nearly $27 million from Chinese investors in a cancer clinic asked a California...

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Case Information

Case Title

Securities and Exchange Commission v. Charles C. Liu et al

Case Number

8:16-cv-00974

Court

California Central

Nature of Suit

Securities/Commodities

Date Filed

May 26, 2016