EB-5 investors whose funds have been lost in failed or troubled projects face many difficult decisions and realities. First and foremost, these EB-5 investors must acknowledge the stark realities that their hard-earned money, and perhaps their desired immigration benefits, will not be coming to them anytime soon...
Read more4 Tips To Avoid EB-5 Fraud
Are you an investor who is worried about EB-5 fraud? EB-5 fraud is in the news every few weeks, but this doesn't mean that the EB-5 Program isn't a...
Read more5 Tips To Avoid EB-5 Program Fraud
As the popularity of the EB-5 Program increases year after year, it's more important than ever for EB-5 investors to learn how to avoid EB-5 Program fraud..
Read moreSEC And FINRA Scrutinize EB-5 Broker-Dealers
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 moreBeware EB-5 Fraud -- Take These Precautions
While the EB-5 Program is a fantastic program that boosts the U.S. economy by rewarding green cards to qualifying foreign immigrants who invest, EB-5 fraud still persists. Here's what you need to know to protect yourself...
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