SEC Dubs Bid To End Bank Freeze 'Desperate' In EB-5 Row

By Allissa Wickham · September 24, 2015, 8:40 PM EDT

The U.S. Securities and Exchange Commission on Wednesday slammed a bid by a Washington state developer and his affiliated companies to unfreeze business bank accounts in a $136 million case over...

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Documents

Response

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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