Developer Begs For End To Bank Freeze In $136M EB-5 Case

By Kelly Knaub · September 22, 2015, 8:41 PM EDT

A prominent developer and other defendants in the U.S. Security and Exchange Commission's $136 million lawsuit over an alleged EB-5 visa scheme asked a Washington federal judge Monday to lift a...

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Documents

Motion

Case Information

Case Title

Securities and Exchange Commission v. Path America, LLC et al

Case Number

Court

Washington Western

Nature of Suit

Securities/Commodities

Date Filed

August 24, 2015

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