The SEC had secured judgments against regional center owner Tim Henderson for misappropriating EB-5 money. The receiver for that estate is now trying, for a second time, to sue three partial owners of Berkeley Healthcare Dynamics, a company under its receivership control. The SEC did not charge the trio when they charged Henderson; thus, the owners argue the receiver’s lawsuit has no merit. Henderson, from 2010 to 2016, collected $115 million from EB-5 green card investors for seven projects.
See our previous article on Henderson
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