April 27, 2017
Securities and Exchange Commission v. Muroff et al
Case Number:
1:17-cv-00180
Court:
Nature of Suit:
Judge:
Firms
- Bithell Law
- Dorsey & Whitney
- Fisher Hudson
- Fisher Rainey
- Jones & Swartz
- McConnell Wagner
- Mintz Levin
- Parr Brown
- Perkins Coie
Companies
Government Agencies
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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April 28, 2017
Idaho Man To Pay Feds $8M For EB-5 Investment Fraud
The U.S. Securities and Exchange Commission announced on Friday that an Idaho man has agreed to pay the federal government nearly $8 million for allegedly misappropriating money from Chinese investors for personal use instead of investing it in the EB-5 immigrant investor program.
Parties
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