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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

By Zennie Abraham January 11, 2019

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 …

Santa Monica to Host Martin Luther King, Jr. Day Celebration January 21 – The Lookout News

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