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Developer Begs For End To Bank Freeze In $136M EB-5 Case

Law360, New York (September 22, 2015, 8:41 PM EDT) -- A prominent developer and other defendants in the U.S. Security and Exchange Commission's $136 million lawsuit over an alleged EB-5 visa scheme asked a Washington federal judge Monday to lift a...
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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

Law Firms

Government Agencies

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