$25.8M Ordered Returned To Defrauded Chinese Investors

By John Petrick · November 20, 2018, 9:53 PM EST

A California federal judge ordered a group of companies and two individuals Monday to pay back a total of $25.8 million the U.S. Securities and Exchange Commission said they fraudulently raised...

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Documents

Judgment

Case Information

Case Title

Securities and Exchange Commission v. Edward Chen et al

Case Number

Court

California Central

Nature of Suit

Securities/Commodities

Date Filed

September 20, 2017

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