EB-5 Couple Facing Contempt For Failing To Put Up $27M

By Kat Greene · December 22, 2016, 5:47 PM EST

A couple involved in an EB-5 immigrant investor program for a cancer treatment center were ordered by a California federal judge Wednesday to explain why they hadn't followed orders to repatriate...

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Documents

Order

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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