Scot Patrick O'Brien

Scot Patrick O'Brien

Akerman LLP

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SEC Files Complaint Against U.S. Company for Ponzi Scheme - Includes EB-5 Investors

On Monday July 6, 2015, the Securities and Exchange Commission (the "SEC") charged Luca International Group, LLC, a San Francisco area oil and gas company, and its affiliated companies ("Luca") and certain of its executives,...more

7/15/2015  /  EB-5 , Enforcement Actions , Foreign Investment , Green Cards , Ponzi Scheme , Popular , Securities and Exchange Commission (SEC) , USCIS

Developments on the EB5 Program: the Administration, House and Senate Weigh In

The Regional Center part of the EB-5 immigrant investor program is set to sunset on September 30, 2015. Recent actions by the Obama Administration, the Senate and the House demonstrate this program now has significant...more

6/15/2015  /  EB-5 , Immigrant Investor Program , Job Creation , Legislative Agendas , Obama Administration , Regional Centers , Sunset Provisions , Targeted Employment Area
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