SEC Claims Over Atty's $1.1M EB-5 Fraud Specific Enough
By Kali Hays ( August 5, 2016, 2:33 PM EDT) -- A California federal judge on Thursday detailed the reasoning behind her rejection of a New York immigration attorney's attempt to dodge the U.S. Securities and Exchange Commission's allegations that he earned more than $1 million as an unregistered broker-dealer through clients investing in EB-5 projects to obtain visas....
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