SEC
Whistleblower
Attorneys

September 21, 2018

CMB Export, LLC, Patrick F. Hogan, et al.

Offering Fraud

SANCTION AMOUNT: $11585000

Defendants: CMB Export, LLC
Patrick F. Hogan

Illinois-based regional center CMB Export LLC , its CEO, and 37 affiliated limited partnerships agreed to settle charges related to an offering of unregistered securities, ostensibly pursuant to the EB-5 Immigrant Investor Program.

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