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SEC Gets Ex-Oil Exec's Assets Frozen In $68M EB-5 Row

Law360, New York (August 12, 2015, 4:28 PM EDT) -- The U.S. Securities and Exchange Commission won an asset freeze Tuesday against a former Luca International Group LLC vice president, in a suit claiming the oil explorer ran a $68 million...
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Case Information

Case Title

Subscribers Only

Case Number

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California Northern

Nature of Suit



Subscribers Only

Date Filed

July 6, 2015

Law Firms

Government Agencies

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