SEC’s EB-5 Visa ‘Sham’ Suit Is Out Of Line, Calif. Man Says

SEC’s EB-5 Visa ‘Sham’ Suit Is Out Of Line, Calif. Man Says

A man who allegedly orchestrated two fraudulent securities offerings that raised $22.5 million from Chinese investors looking to obtain green cards through the federal EB-5 visa program urged a California federal court Wednesday to toss the government’s ...read more

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