Idaho Man To Pay Feds $8M For EB-5 Investment Fraud

By Kelly Knaub · April 28, 2017, 6:20 PM EDT

The U.S. Securities and Exchange Commission announced on Friday that an Idaho man has agreed to pay the federal government nearly $8 million for allegedly misappropriating money from Chinese investors for...

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Case Information

Case Title

Securities and Exchange Commission v. Muroff et al

Case Number

1:17-cv-00180

Court

Idaho

Nature of Suit

Securities/Commodities

Date Filed

April 27, 2017