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Calif. Atty, PE Firm Receiver Settle EB-5 Investor Fraud Suit

Tiomkin Law Offices of Elliott Tiomkin > Legal News  > Calif. Atty, PE Firm Receiver Settle EB-5 Investor Fraud Suit

Calif. Atty, PE Firm Receiver Settle EB-5 Investor Fraud Suit

Law360 (April 5, 2019, 8:17 PM EDT) — A California attorney has settled a lawsuit accusing her of aiding in a scheme to defraud foreign investors in American real estate and business ventures, which the U.S. Securities and Exchange…

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