Try our Advanced Search for more refined results

Securities And Exchange Commission v. San Francisco Regional Center LLC et al

  1. April 20, 2017

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

    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.

  2. March 24, 2017

    SEC Wins Injunction In Calif. EB-5 Fraud Scheme Suit

    A California federal judge has granted a bid by the U.S. Securities and Exchange Commission for a preliminary injunction against an Oakland businessman accused of misusing funds from $107 million he raised from Chinese nationals through the EB-5 immigrant investor program.

  3. January 18, 2017

    Calif. Businessman Ran Fraudulent EB-5 Scheme, SEC Says

    The U.S. Securities and Exchange Commission on Tuesday filed securities fraud claims against an Oakland businessman in California federal court for allegedly misusing funds from $107 million he raised from Chinese nationals through the EB-5 immigrant investor program.

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!