SEC Obtains Emergency Relief Against New York Real Estate Developer Charged with EB-5 Securities Fraud
- Written by Newsfile
Washington, D.C.--(Newsfile Corp. - September 28, 2021) - 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 as Federal New York Metropolitan...

