Investor Green Cards Imperiled In EB-5 Fraud Case, Court Told

By Matthew Perlman · February 17, 2016, 7:30 PM EST

A group of investors in a real estate project targeted by a $136 million EB-5 fraud suit brought by the U.S. Securities and Exchange Commission urged a Washington federal judge on...

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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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