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SEC Sues Wash. Regional Centers Over $136M EB-5 Fraud

Law360, New York (August 24, 2015, 9:39 PM EDT) -- The U.S. Securities and Exchange Commission sued two Washington state regional centers, their parent company and reported CEO in federal court Monday, claiming they fraudulently raised $136 million from mostly Chinese...
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Case Information

Case Title

Subscribers Only

Case Number

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Washington Western

Nature of Suit



Subscribers Only

Date Filed

August 24, 2015

Government Agencies

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