Securities and Exchange Commission v. Robert A. Ferrante, et al

Track this case

Case Number:

8:18-cv-01758

Court:

California Central

Nature of Suit:

Securities/Commodities

Judge:

Cormac J. Carney

Government Agencies

  1. February 13, 2020

    Calif. Developer Settles SEC's EB-5 Fraud Claims For $4.1M

    The U.S. Securities and Exchange Commission reached a $4.1 million settlement with a California real estate developer accused of defrauding mostly Chinese investors seeking EB-5 visas.

  2. January 23, 2019

    Calif. Developer Can't Escape $9.5M EB-5 Fraud Claims

    A California federal judge on Wednesday rejected a real estate developer's attempt to escape U.S. Securities and Exchange Commission allegations that he and others defrauded mostly Chinese investors of $9.5 million by convincing them to invest in projects in return for promises of EB-5 visas.

  3. November 27, 2018

    Calif. Developer Tries To Dodge SEC EB-5 Fraud Claims

    A California real estate developer asked a federal court on Monday to toss allegations by the U.S. Securities and Exchange Commission that he was involved in a scheme to defraud Chinese investors out of $9.5 million through the EB-5 visa program.

  4. November 06, 2018

    SEC Accuses 2 More In $9.5M EB-5 Investor Scheme

    Two more individuals — a real estate developer and an attorney — have been brought up on civil charges in California federal court for allegedly defrauding 135 immigrant investors out of at least $9.5 million through the EB-5 visa program, the U.S. Securities and Exchange Commission said Tuesday.