Developers Hit With $450K In Penalties From Visa Fraud Case

By Clark Mindock · October 18, 2021, 5:00 PM EDT

A development company that raised money through the EB-5 visa program and the company head were ordered to pay $450,000 in penalties after the U.S. Securities and Exchange Commission alleged the...

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Documents

Order

Case Information

Case Title

Securities and Exchange Commission v. Chen et al

Case Number

Court

Washington Western

Nature of Suit

Securities/Commodities

Date Filed

March 15, 2017

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