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Sheppard Mullin Richter & Hampton LLP

SEC Freezes Assets and Brings Civil Charges against EB-5 Investor Visa Project

Sheppard Mullin Richter & Hampton LLP on

In the first SEC enforcement action of its kind, the SEC announced on February 8, 2013 that it had filed civil charges against, and received an emergency order to freeze assets of, the Intercontinental Regional Center Trust...more

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