Calif. Co. Must Pay $24M For Role In EB-5 Fraud Scheme – Law360

By Zennie Abraham January 11, 2019

Calif. Co. Must Pay $24M For Role In EB-5 Fraud Scheme Law360

A California business must fork over $23.9 million for its involvement in an EB-5 investment fraud scheme, a federal judge ruled Thursday, holding the business …

By Zennie Abraham

Zennie Abraham | Zennie Abraham or "Zennie62" is the founder of Zennie62Media which consists of zennie62blog.com and a multimedia blog news aggregator and video network, and 78-blog network, with social media and content development services and consulting. Zennie is a pioneer video blogger, YouTube Partner, social media practitioner, game developer, and pundit. Note: news aggregator content does not reflect the personal views of Mr. Abraham.

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Calif. Co. Must Pay $24M For Role In EB-5 Fraud Scheme – Law360

By Zennie Abraham

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