Calif. Co. Must Pay $24M For Role In EB-5 Fraud Scheme – Law360

Calif. Co. Must Pay $24M For Role In EB-5 Fraud Scheme Law360

A California business must fork over $23.9 million for its involvement in an EB-5 investment fraud scheme, a federal judge ruled Thursday, holding the business …

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Source:: Oakland, California News By Google News

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