EB-5 Investors Recover Funds In $136M Green Card Fraud Suit

By Christine Powell · October 15, 2015, 9:23 PM EDT

Nearly a dozen foreigners the SEC says were lured into investing with a Washington real estate developer on the promise that they'd receive green cards through a federal program recovered their...

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Documents

Order
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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