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Doc, Manager Must Pay $15.5M For Alleged EB-5 Scheme

Tiomkin Law Offices of Elliott Tiomkin > Legal News  > Doc, Manager Must Pay $15.5M For Alleged EB-5 Scheme

Doc, Manager Must Pay $15.5M For Alleged EB-5 Scheme

Law360 (January 9, 2019, 8:23 PM EST) — A California federal court on Tuesday ordered a doctor, his office manager and affiliated businesses to fork over more than $15.5 million to the U.S. Securities and Exchange Commission for allegedly…

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