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SEC Says EB-5 Fraud Defense Doesn't Pass 'Red Face Test'

By Kevin Penton ( January 24, 2017, 8:54 PM EST) -- The U.S. Securities and Exchange Commission on Monday again urged a California federal court to bring a quick end to a case alleging a couple misappropriated the majority of $26.9 million raised in a EB-5 immigrant investor program for a cancer treatment center, asserting the couple's defenses don't pass the "red face test."...

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