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Calif. Co. Must Pay $24M For Role In EB-5 Fraud Scheme

Tiomkin Law Offices of Elliott Tiomkin > Legal News  > Calif. Co. Must Pay $24M For Role In EB-5 Fraud Scheme

Calif. Co. Must Pay $24M For Role In EB-5 Fraud Scheme

Law360 (January 11, 2019, 4:47 PM EST) — A California business must fork over $23.9 million for its involvement in an EB-5 investment fraud scheme, a federal judge ruled Thursday, holding the business and a San Francisco EB-5 visa…

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