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Securities and Exchange Commission v. Luca International Group, LLC et al

  1. July 20, 2015

    SEC Moves For Asset Freeze In $68M EB-5 Case

    The U.S. Securities and Exchange Commission urged a California federal judge Friday to order preliminary injunctions and an asset freeze on Luca International Group and its CEO, who allegedly ran a $68 million "Ponzi-like" scheme targeting Chinese-Americans and Chinese nationals seeking green cards by investing in the U.S.

  2. July 08, 2015

    SEC's EB-5 Cases Signal Growing Enforcement Trend

    In recent weeks, a pair of U.S. Securities and Exchange Commission actions involving EB-5 activities has reinforced the message that the agency will be increasingly vigilant of players involved with marketing the investment-for-visa program for real estate and other projects, experts say.

  3. July 06, 2015

    SEC Says Oil Co. Targeted EB-5 Investors In $68M Scheme

    The U.S. Securities and Exchange Commission on Monday accused a Bay Area oil and gas company and its CEO of running a $68 million "Ponzi-like" scheme that targeted the Chinese-American community and Chinese nationals hoping to get a green card by making investments in the U.S.

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