Trial Date Set In Blockbuster $350M EB-5 Fraud Row

By Matthew Perlman · February 7, 2017, 3:35 PM EST

A Florida federal judge on Tuesday set a September 2018 trial date in the U.S. Securities and Exchange Commission's $350 million EB-5 visa investment fraud case against the owner and CEO...

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Documents

Scheduling Order

Case Information

Case Title

Securities and Exchange Commission v. Quiros et al

Case Number

Court

Florida Southern

Nature of Suit

Securities/Commodities

Date Filed

April 12, 2016

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