Thursday, November 26, 2015

SEC Says At Least $10M Was Diverted From Calif. EB-5 Funds

(Source: law360.com) U.S. authorities moved to freeze the assets Thursday of a California doctor, an office manager and businesses accused of plundering at least $10 million from funds marketed to Chinese investors in proposed facilities who are seeking visas under a program that rewards job-creating investments in the United States.  read more at http://www.law360.com/

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