Calif. Developer Tries To Dodge SEC EB-5 Fraud Claims

By Suzanne Monyak · November 27, 2018, 6:02 PM EST

A California real estate developer asked a federal court on Monday to toss allegations by the U.S. Securities and Exchange Commission that he was involved in a scheme to defraud Chinese investors out...

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Documents

Motion to Dismiss

Case Information

Case Title

Securities and Exchange Commission v. Robert A. Ferrante, et al

Case Number

Court

California Central

Nature of Suit

Securities/Commodities

Date Filed

September 27, 2018

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