Ireeco Limited Rating

Profile Completion:Not Rated
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CONTACT INFORMATION

Ireeco Limited
Email
steve@whicheb5.com
ADDRESS
Hong Kong

3 followers

Stephen ParnellAndrew Bartlettuser

Last Update: November 10, 2015 12:18 PM

Firm was viewed 3839 times (total).

Ireeco Limited

(12%)

Mentions

  • Father-daughter duo accused on $50 million EB-5 scam
  • EB-5 Investment Fraud SEC Whistleblower Lawyers
  • EB-5 Program Proves to Be Fertile Ground for Securities Law Violations
  • SEC Sanctions Unregistered EB-5 Investments Broker
  • EB-5 Program Update - SEC Orders $3.2 Million in Disgorgement Against Unregistered Broker-Dealers
  • SEC Charges EB-5 Brokers For Not Registering
  • SEC Charges Luca International and Its CEO in Fraud Scheme Targeting Chinese-Americans and EB-5 Investors
  • SEC Charges EB-5 Brokers with Violation of the Exchange Act
  • SEC charges EB-5 fund operators and finders
  • SEC Charges EB-5 Fund Operators and Finders
  • SEC charges “Which EB-5″ owners with securities law violations
  • SEC order against Ireeco for acting as an unregistered broker for EB-5 investment transactions provides guidance for EB-5 marketing arrangements
  • SEC's EB-5 Cases Signal Growing Enforcement Trend
  • Unregistered Broker Activity in EB-5 Capital Fund Raising SEC Imposes Cease-And-Desist Order
  • SEC Brings First Unregistered Broker Charges Based on EB-5 Program
  • SEC charges unregistered EB-5 Visa broker Ireeco to Cease and Desist
  • SEC charges unregistered EB-5 Visa broker Ireeco to Cease and Desist
  • SEC charges Boca Raton company with unregistered broker-dealer activity in EB-5 investments
  • SEC Brings Civil Charges In $79M Visa Investment Scheme
  • EB-5: Yes, I really think there are better choices...

News & Updates

Father-daughter duo accused on $50 million EB-5 scam
April 14, 2017
EB-5 Investment Fraud SEC Whistleblower Lawyers
September 24, 2016
EB-5 Program Proves to Be Fertile Ground for Securities Law Violations
September 06, 2016
SEC Sanctions Unregistered EB-5 Investments Broker
July 18, 2016
EB-5 Program Update - SEC Orders $3.2 Million in Disgorgement Against Unregistered Broker-Dealers
March 30, 2016
SEC Charges EB-5 Brokers For Not Registering
October 05, 2015
SEC Charges Luca International and Its CEO in Fraud Scheme Targeting Chinese-Americans and EB-5 Investors
July 17, 2015
SEC Charges EB-5 Brokers with Violation of the Exchange Act
July 15, 2015
SEC charges EB-5 fund operators and finders
July 15, 2015
SEC Charges EB-5 Fund Operators and Finders
July 14, 2015
SEC charges “Which EB-5″ owners with securities law violations
July 13, 2015
SEC order against Ireeco for acting as an unregistered broker for EB-5 investment transactions provides guidance for EB-5 marketing arrangements
July 13, 2015
SEC's EB-5 Cases Signal Growing Enforcement Trend
July 08, 2015
Unregistered Broker Activity in EB-5 Capital Fund Raising SEC Imposes Cease-And-Desist Order
June 26, 2015
SEC Brings First Unregistered Broker Charges Based on EB-5 Program
June 25, 2015
SEC charges unregistered EB-5 Visa broker Ireeco to Cease and Desist
June 24, 2015
SEC charges unregistered EB-5 Visa broker Ireeco to Cease and Desist
June 24, 2015
SEC charges Boca Raton company with unregistered broker-dealer activity in EB-5 investments
June 24, 2015
SEC Brings Civil Charges In $79M Visa Investment Scheme
June 23, 2015
EB-5: Yes, I really think there are better choices...
May 14, 2009

Updates 20

SEC Brings First Unregistered Broker Charges Based on EB-5 Program
June 25, 2015
SEC Sanctions Unregistered EB-5 Investments Broker
July 18, 2016
Father-daughter duo accused on $50 million EB-5 scam
April 14, 2017
EB-5 Investment Fraud SEC Whistleblower Lawyers
September 24, 2016

Owner

Stephen Parnell

Partner

Andrew Bartlett

Director

Chase Brodsky
Securities Disclaimer

This website is for informational purposes only and does not constitute an offer or solicitation to sell shares or securities. Any such offer or solicitation will be made only by means of an investment's confidential Offering Memorandum and in accordance with the terms of all applicable securities and other laws. This website does not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or any invitation to offer to buy or subscribe for, any securities, nor should it or any part of it form the basis of, or be relied on in any connection with, any contract or commitment whatsoever. EB5Projects.com LLC and its affiliates expressly disclaim any and all responsibility for any direct or consequential loss or damage of any kind whatsoever arising directly or indirectly from: (i) reliance on any information contained in the website, (ii) any error, omission or inaccuracy in any such information or (iii) any action resulting therefrom.