SEC Scores TRO In $136M Wash. EB-5 Fraud Case
By Natalie Rodriguez ( August 25, 2015, 4:15 PM EDT) -- The U.S. Securities and Exchange Commission has secured a temporary restraining order from Washington federal court to freeze the assets and activities of two Washington state regional centers that allegedly raised $136 million in a fraudulent EB-5 visa program scheme....
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