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

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

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

In June 2015, the Securities and Exchange Commission (SEC) charged two companies for acting as unregistered broker dealers for more than 155 EB-5...

EB-5 investors need to be able to answer these 8 questions when conducting regional center due diligence in order to make a wiser ...

If you're planning to apply for the EB-5 Program Visa, it's important to know the commercial enterprise project investors and regional centers must ...