FREE Sign upLogin
SEC Sanctions three Immigration Lawyers for Brokering EB-5 Investments

SEC Sanctions three Immigration Lawyers for Brokering EB-5 Investments

SEC published three new decisions in connection with administrative proceedings against three immigration lawyers. One of them has allegedly earned $450,000 in commissions from one EB-5 Offeror alone. The allegations are resoundingly familiar: Violation of Section 15(a)(1) of the Securities Exchange Act of 1934 (the “Exchange Act”). More SEC enforcement activity in this space is expected. 


http://www.natlawreview.com/article/three-immigration-lawyers-sanctioned-sec-brokering-eb-5-investments

Mentions

Litigation Cases


Subscribe for News

Site Digest


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.