Securities Fraud

Serofim Muroff and his companies Blackhawk Manager and ISR Capital will pay $8 million for skimming money from Chinese EB-5 investors, from whom he raised $140 million, the SEC said in a settled <strong><a href="http://www.courthousenews.com/wp-content/uploads/2017/05/Securities-fraud.pdf">complaint</a></strong>.

BOISE, Idaho — Serofim Muroff and his companies Blackhawk Manager and ISR Capital will pay $8 million for skimming money from Chinese EB-5 investors, from whom he raised $140 million, the SEC said in a settled complaint.

Categories / Securities

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