EB-5 Trade Group Wins Bid To Submit Brief In $136M SEC Case

By Allissa Wickham · November 12, 2015, 10:23 PM EST

A Washington federal judge overseeing the U.S. Securities and Exchange Commission's $136 million EB-5 fraud case against a real estate developer and his affiliated companies granted trade group Invest in the...

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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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