Biz Defendants In EB-5 Suit Urge Denial Of Contempt Motion

By Kelly Knaub · August 30, 2016, 4:09 PM EDT

Three corporate defendants in a case brought by the U.S. Securities and Exchange Commission over an alleged $27 million scheme involving the EB-5 investor program urged a California federal court on...

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Documents

Response

Case Information

Case Title

Securities and Exchange Commission v. Charles C. Liu et al

Case Number

Court

California Central

Nature of Suit

Securities/Commodities

Date Filed

May 26, 2016

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