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September 25, 2025

SEC’s $1.2M Deal In EB-5 Fraud Case Gets Judge’s OK

The U.S. Securities and Exchange Commission announced that a Nevada federal court has ordered a real estate developer and one of her companies to pay over $1.2 million to settle the agency’s claims that they used $10 million raised from overseas investors hoping to immigrate to the U.S. to instead pay down an unrelated project loan.

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Author: Frank Rizzo

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