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$25.8M Ordered Returned To Defrauded Chinese Investors

Tiomkin Law Offices of Elliott Tiomkin > Legal News  > $25.8M Ordered Returned To Defrauded Chinese Investors

$25.8M Ordered Returned To Defrauded Chinese Investors

Law360 (November 20, 2018, 9:53 PM EST) — A California federal judge ordered a group of companies and two individuals Monday to pay back a total of $25.8 million the U.S. Securities and Exchange Commission said they fraudulently raised…

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