Silicon Valley woman to pay $50 million for allegedly misappropriatin

Superior Court of California in downtown San Jose, Calif., on Monday, July 1, 2019.

But lawsuit against Bethany Liou by Chinese citizens will continue

San Mateo County businesswoman Bethany Liou has agreed to pay $50 million in a settlement with federal regulators who accused her of misappropriating at least $45 million from foreign citizens who were seeking U.S. green cards through investments in a Cupertino real estate development.

Source: https://www.mercurynews.com/2019/11/05/silicon-valley-woman-to-pay-50-million-for-allegedly-misappropriating-45-million-from-green-card-seekers/