Tuesday, September 28, 2021

SEC Obtains Emergency Relief Against New York Real Estate Developer Charged with EB-5 Securities Fraud

The Securities and Exchange Commission today announced that it filed an emergency action and obtained an asset freeze, among other relief, against Richard Xia (aka Yi Via) and his company, Fleet New York Metropolitan Regional Center LLC (formerly known…

Read the Full Press Release
Have a securities law question? Call Sallah Astarita & Cox at 212-509-6544.