SEC Accuses Calif. Couple Of EB-5 Investment 'Sham'

By Jon Hill · September 28, 2017, 4:12 PM EDT

The U.S. Securities and Exchange Commission said Wednesday that it has taken action in California federal court to halt what it described as a husband-and-wife duo's scheme involving two fraudulent securities...

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Documents

Case Information

Case Title

Securities and Exchange Commission v. Edward Chen et al

Case Number

2:17-cv-06929

Court

California Central

Nature of Suit

Securities/Commodities

Date Filed

September 20, 2017