Tag: fraud

It was touted as “the largest publicly traded diversified portfolio of professional sports teams in the world.” The firm actually owned interests in a U.K. football team and other sports teams. The company was put together by a former registered …

SEC Charges Oxford City Football Club With Fraud 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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