SEC Seeks $15.5M Win Against EB-5 Fraudsters

By Suzanne Monyak · September 27, 2018, 6:37 PM EDT

The U.S. Securities and Exchange Commission urged a California federal court to order a doctor, his office manager and their affiliated businesses to disgorge more than $15.5 million, after the pair...

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Documents

Memorandum in Support of Motion

Case Information

Case Title

Securities and Exchange Commission v. Robert Yang et al

Case Number

Court

California Central

Nature of Suit

Securities/Commodities

Date Filed

November 19, 2015

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