Friday, August 19, 2022 | Back issues
Courthouse News Service Courthouse News Service

Investment Fraud

LOS ANGELES - The SEC accuses these defendants of defrauding people in an EB-5 investment visa scam: Robert Yang, Claudia Kano, Suncor Fontana, Suncor Hesperia, Suncor Care Lynwood, and relief defendants Yarrow's Medical, Heathrow Capital Partners, and Suncor Care, in Federal Court.

Read the Top 8

Sign up for the Top 8, a roundup of the day's top stories delivered directly to your inbox Monday through Friday.

Loading
Loading...