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WASHINGTON — The SEC on Friday fined CMB Export LLC, its CEO and 37 affiliated LLCs a total of $11.6 million for issuing unregistered securities under the EB-5 Immigrant Investor Program.
WASHINGTON — The SEC on Friday fined CMB Export LLC, its CEO and 37 affiliated LLCs a total of $11.6 million for issuing unregistered securities under the EB-5 Immigrant Investor Program.