EB-5 Investors Recover Funds In $136M Green Card Fraud Suit
By Christine Powell ( October 15, 2015, 9:23 PM EDT) -- Nearly a dozen foreigners the SEC says were lured into investing with a Washington real estate developer on the promise that they'd receive green cards through a federal program recovered their stakes Wednesday, while the developer defends claims he diverted some of the $136 million he collected from hundreds of backers into his other interests....
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