- Miami businessman agrees to pay $81M for EB-5 visa program fraud
- The Commodity Futures Trading Commission (CFTC) apparently sent subpoenas to cryptocurrency platforms
- Meanwhile, the SEC obtained a court order halting an allegedly fraudulent initial coin offering
- Closer to home, the Ninth Circuit expanded the scope of activities subject to Clean Water Act permitting requirements
- Even closer to home, the U.S Attorney’s Office in Oregon filed a case alleging visa fraud and forced labor
- And our own Harold Malkin was published in Law360 regarding the new DOJ policy on dismissing False Claims Act cases
- Next week Harold will continue with his investigation into crimes against the bald …