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Intervenors Accused Of 'Hijacking' EB-5 Fraud Estate Sale

Law360 (July 17, 2018, 10:22 PM EDT) -- The receiver overseeing an estate related to the settlement of an EB-5 visa fraud scheme urged a California federal judge Tuesday to deny an attempt by intervenors in the case to...
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Case Information

Case Title

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Case Number

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California Northern

Nature of Suit



Subscribers Only

Date Filed

January 17, 2017

Law Firms

Government Agencies

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