Saturday, September 30, 2023
Courthouse News Service
Saturday, September 30, 2023 | 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.

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