SEC Charges Businessman and Lawyer in Fraudulent Eb-5 Scheme

The new information was updated on November 07, 2018 11:52 AM.

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Mentions

• Emilio N.Francisco
• Caffe Primo San Diego
• UNITED STATES SECURITIES AND EXCHANGE COMMISSION
• PDC Capital Group

Litigation Cases

• UNITED STATES SECURITIES AND EXCHANGE COMMISSION vs Emilio N.Francisco & PDC Capital Group