Developer Can't Unfreeze Bank Accounts In $136M EB-5 Row

By Allissa Wickham · October 7, 2015, 9:30 PM EDT

A Washington federal judge on Tuesday denied a bid by a real estate developer and his affiliated companies to lift a freeze on business bank accounts in a $136 million EB-5...

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Documents

Order

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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