EB-5 program – SEC ACTIONS

SEC Brings First Unregistered Broker Charges Based on EB-5 Program

Posted on June 23, 2015 by T. Gorman Posted in SECActions

The EB-5 program was designed to create a path to becoming a permanent residence in the U.S. for certain immigrants while facilitating job creation in the United States. Initiated in 1990, the program gives a foreign applicant a path to …

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Tagged with: EB-5 program, SEC, secactions, unregistered broker

SEC Files Another Case Tied To The EB-5 Path To Citizenship Program

Posted on October 02, 2013 by T. Gorman Posted in SECActions

The SEC obtained a freeze order over accounts being used by claimed fraudsters who abused the EB-5 path to citizenship program.

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SEC Brings First Unregistered Broker Charges Based on EB-5 Program

SEC Files Another Case Tied To The EB-5 Path To Citizenship Program