Calif. Developer Can't Escape $9.5M EB-5 Fraud Claims

By John Petrick · January 23, 2019, 9:01 PM EST

A California federal judge on Wednesday rejected a real estate developer's attempt to escape U.S. Securities and Exchange Commission allegations that he and others defrauded mostly Chinese investors of $9.5 million...

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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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