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

Tiomkin Law Offices of Elliott Tiomkin > Legal News  > Calif. Developer Can’t Escape $9.5M EB-5 Fraud Claims

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

Law360 (January 23, 2019, 9:01 PM EST) — 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…

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