Gayle Pollack, Jason P. Gottlieb and Daniel F. Gilpin of Morrison Cohen have entered appearances for NYC EV Mobility and other defendants in a pending securities lawsuit. The action, filed Nov. 21 in New York Southern District Court by the U.S. Securities and Exchange Commission, accuses the defendants of raising more than $66 million from the sale of unregistered securities to investors seeking permanent residency via the EB-5 Immigrant Investor Program. The case, assigned to U.S. District Judge Vernon S. Broderick, is 1:23-cv-10210, Securities and Exchange Commission v. Ahmed et al.
Government
January 30, 2024, 9:21 AM