Couple Must Repay $27M In EB-5 Cancer Center Fraud Scam

By Kelcee Griffis · April 21, 2017, 2:10 PM EDT

A California federal judge ruled on Thursday that a husband and wife netted in an EB-5 investor scheme must pay back nearly $27 million that they owe investors for planning a...

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Documents

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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