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You are at:Home»Corruption»The $ 1.2 million dollar agreement in the EB-5 fraud case obtains the judge OK
Corruption

The $ 1.2 million dollar agreement in the EB-5 fraud case obtains the judge OK

SteveBy SteveSeptember 25, 202501 Min Read
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The American Securities and Exchange commission announced that a Federal Court of Nevada had ordered a real estate developer and one of its companies to pay more than $ 1.2 million to settle the agency's allegations that they used $ 10 million collected from foreign investors in the hope of immigrating to the United States to reimburse an unrelated project loan instead.

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Categories
  • Corruption (1,735)
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Latest posts

SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

What to do when jurors don't 'trust the science'

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SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

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