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EB-5 fraud case uncovered in southern California
2 Jun 2016, 6:37 pm by EB-5
  The SEC’s investigation was conducted by Tony Regenstreif and Lorraine L. [read post]
EB-5 Immigrant Investor Program - http://eb5greencard.blogspot.com/
SEC Halts EB-5 Scheme Stealing Investments in Cancer Center
2 Jun 2016, 12:24 pm by Mark Astarita
  The SEC’s investigation was conducted by Tony Regenstreif and Lorraine L. [read post]
Securities Law Blog - http://seclaw.blogspot.com/
Jan. 12 - 16, 2009: US Sixth Circuit Court of Appeals Decisions [UPDATED: Links repaired on 1/31/2009]
27 Jan 2009, 6:23 pm by Michael Stevens
Bill Layne     Eastern District of Tennessee of Chattanooga 09a0028n.06  USA v. [read post]
Sixth Circuit Cases - http://www.sixthcircuitcases.com/
Jan. 12 - 16, 2009: US Sixth Circuit Court of Appeals Decisions [UPDATED: Links repaired on 1/31/2009]
27 Jan 2009, 6:23 pm by Michael Stevens
Bill Layne     Eastern District of Tennessee of Chattanooga 09a0028n.06  USA v. [read post]
Sixth Circuit Cases - http://www.sixthcircuitcases.com/