Litigation: SEC Vs. Utah Regional Investment Fund, CCS of Utah, Christofer Shurian
September 29, 2023
September 29, 2023
WASHINGTON, Sept. 29 -- The Securities and Exchange Commission issued the following litigation release (No. 1:23-cv-00106; D. Utah filed Sept. 29, 2023) involving Utah Regional Investment Fund LLC, CCS of Utah Inc. and Christofer Shurian:
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SEC Charges EB-5 Operator with Securities Fraud
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The Securities and Exchange Commission today announced that it charged a Utah man and an entity he controlled with committing fraud by siphoning away . . .
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SEC Charges EB-5 Operator with Securities Fraud
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The Securities and Exchange Commission today announced that it charged a Utah man and an entity he controlled with committing fraud by siphoning away . . .