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SEC Says Cos. Can't Escape EB-5 Fraud Scheme Suit

By Martin O'Sullivan ( April 20, 2017, 4:45 PM EDT) -- The U.S. Securities and Exchange Commission has urged a California federal judge not to allow two companies to ditch its suit accusing a businessman of misappropriating funds raised through the EB-5 immigrant investor program, saying the agency has already shown how each company he controlled was responsible....

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