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Attorney Disbarrment › Disgorgement

Mintz - EB-5 Financing Viewpoints

SEC Nabs Immigration Lawyers Acting as Unregistered Brokers, Orders Fines and Disgorgement

Mintz - EB-5 Financing Viewpoints on

In 2012, we wrote about the risky business of immigration lawyers accepting finder’s fees for selling limited partnership interests in EB-5 deals. For the past several years, securities law violations have been part and...more

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