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December 27, 2016

Securities and Exchange Commission v. Emilio Francisco et al

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 28, 2018

    SEC Settles With Calif. Atty For $2M In EB-5 Investor Scheme

    A California lawyer accused of cheating EB-5 immigrant investors out of millions has agreed to pay more than $2 million to settle claims that he illegally used the money to support his businesses and lifestyle, the U.S. Securities and Exchange Commission told a federal judge Thursday.

6 other articles on this case. View all »

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