Federal securities regulators said this week that they had agreed to settle with a San Mateo County woman accused of misappropriating at least $45 million in investment funds from Chinese citizens who were aiming to gain U.S. permanent residency via investments in local real estate developments.

Federal securities regulators said this week that they had agreed to settle with a San Mateo County woman accused of misappropriating at least $45 million in investment funds from Chinese citizens who were aiming to gain U.S. permanent residency via investments in local real estate developments.

Source: https://www.bizjournals.com/sanjose/news/2019/11/06/silicon-valley-woman-to-pay-50m-over-alleged-green.html

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