SEC Snags $68M Judgment Over EB-5 Investor Scam
By Rick Archer ( July 27, 2016, 6:34 PM EDT) -- Luca International Group LLC agreed Tuesday to a $68 million judgment to end a U.S. Securities and Exchange Commission suit accusing the company and its CEO of running a $68 million "Ponzi-like" scheme that targeted Chinese Americans and Chinese nationals seeking green cards as EB-5 investors....
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