Tag: EB-5

The SEC prevailed in one court case this week but lost in another. In an investment fund fraud action the agency won at trial. In the First Circuit, however, it lost in an appeal of the long running action against …

This Week In Securities Litigation (Week ending Dec. 11, 2015) Read More »

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The EB-5 program was designed by Congress to stimulate job creation and capital investment by foreign investors. In return for an initial investment of $1 million in a new commercial enterprise that creates or preserves at least 10 full time …

SEC Files Eight More Actions Tied to EB-5 Program Read More »

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