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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 (1,749)
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Latest posts

New Venezuelan mining law obscures old corruption problems

Crypto Suit Fails Without Proof of Partnership, 2nd Circ. Said

Trump reportedly says he will issue massive pardons at end of presidential term – The Guardian

Aldrich Ames, CIA traitor who sold secrets to the Soviets, dies at 84 – AOL.com

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Latest Posts

New Venezuelan mining law obscures old corruption problems

Crypto Suit Fails Without Proof of Partnership, 2nd Circ. Said

Trump reportedly says he will issue massive pardons at end of presidential term – The Guardian

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