News & Analysis as of

Foreign Investment Fraud Securities and Exchange Commission (SEC)

Freiberger Haber LLP

Enforcement News: SEC Brings Enforcement Action in Connection EB-5 Immigrant Investor Program

Freiberger Haber LLP on

In July of this year, we wrote about a fraud action involving the EB-5 Immigrant Investor Program (“EB-5 Program” or “Program”) (here). Under the EB-5 Program, investors are eligible for permanent residency status in the U.S....more

Brooks Pierce

SEC Brings Case Involving EB-5 Investment Program

Brooks Pierce on

It’s not often that the securities enforcement and immigration law worlds collide, but I suppose it occasionally happens....more

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