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SEC Defends Receivership Bid In $136M EB-5 Fraud Suit

By Matthew Perlman ( June 23, 2016, 7:13 PM EDT) -- The U. S. Securities and Exchange Commission has again urged a Washington federal court to add entities controlled by a developer to receivership in a case accusing him of misappropriating funds in a $136 million EB-5 fraud case, saying it needs to preserve the investors' money. . . .

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