SEC: Senior Housing Developer Stole $9.5 Million in EB-5 Scheme

SEC: Senior Housing Developer Stole $9.5 Million in EB-5 Scheme – Senior Housing News

The Securities and Exchange Commission (SEC) has sued a private equity group with senior housing ties for engaging in a $9.5 million scheme by defrauding investors. The fraudster allegedly stole millions to pay for his lavish lifestyle, including the purchase and maintenance of a yacht Read More “

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