The U.S. Securities Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA) are going after unregistered EB-5 broker-dealers who..
Read moreEB-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 massive...
Read moreWhat 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 fair, orderly, and efficient...
Read moreEB-5 Program: SEC Charges Unregistered Broker Dealers
In June 2015, the Securities and Exchange Commission (SEC) charged two companies for acting as unregistered broker dealers for more than 155 EB-5...
Read moreRegional Center Due Diligence, What You Should Know
EB-5 investors need to be able to answer these 8 questions when conducting regional center due diligence in order to make a wiser investment and get their green card...
Read moreWhat You Should Know About EB-5 Securities
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 abide by these securities laws set by the USCIS and the SEC...
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