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SEC Dubs Bid To End Bank Freeze 'Desperate' In EB-5 Row

Law360, New York (September 24, 2015, 8:40 PM EDT) -- The U.S. Securities and Exchange Commission on Wednesday slammed a bid by a Washington state developer and his affiliated companies to unfreeze business bank accounts in a $136 million case over...
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Case Information

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Case Number

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Washington Western

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Date Filed

August 24, 2015

Law Firms

Government Agencies

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