eb-5 fraud

Navigating USCIS Website For Quick EB-5 Program Information

U.S. Citizenship and Immigration Services (USCIS) is an excellent resource for foreign nationals looking to learn more about and apply…

7 years ago

Litigation Funding – A Potential Solution for Injured Investors and Skilled Litigators

EB-5 investors whose funds have been lost in failed or troubled projects face many difficult decisions and realities. First and…

8 years ago

4 Tips To Avoid EB-5 Fraud

Are you an investor who is worried about EB-5 fraud? EB-5 fraud is in the news every few weeks, but…

9 years ago

5 Tips To Avoid EB-5 Program Fraud

As the popularity of the EB-5 Program increases year after year, it's more important than ever for EB-5 investors to…

10 years ago

SEC And FINRA Scrutinize EB-5 Broker-Dealers

The U.S. Securities Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA) are going after unregistered EB-5 broker-dealers who..

10 years ago

EB-5 Program: Fraud Investigation Into Vermont Ski Resorts

A Major EB-5 Program fraud investigation is currently being conducted in Vermont. The Securities and Exchange Commission (SEC) raised a…

10 years ago

What Is The SEC’s Role In The EB-5 Industry?

The SEC was created in the 1930s and according to their website, its role is primarily to "protect investors, maintain…

10 years ago

Beware EB-5 Fraud — Take These Precautions

While the EB-5 Program is a fantastic program that boosts the U.S. economy by rewarding green cards to qualifying foreign…

10 years ago