EB-5 Investors Plead To Intervene In $136M Visa Fraud Case

By Kevin Penton · October 2, 2015, 5:36 PM EDT

A group of foreign residents who sought to obtain green cards by each investing $500,000 with companies that are now facing fraud claims in a $136 million lawsuit moved on Thursday...

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Documents

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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