Mark A Ivener, A Law Corporation

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Potential Fraud Following Obama’s Executive Action on Immigration

In the wake of President Obama’s executive action on immigration potential applicants need to be warned to beware of scams. The Presidents recent announcement will grant temporary protection to as many as five million people currently residing in the United States. However, the complete details of the plan have not been released and the rollout… Read More

EB-5 Visa Fraud

The EB-5 investor visa program has created numerous jobs in the United States, allowed for the funding of many businesses and real estate projects, and has allowed thousands of high net worth individuals to immigrate to the U.S. and become tax payers. The EB-5 program unfortunately has a history which includes some examples of improper… Read More

SEC Sues Immigration Attorneys for EB-5 Fraud

As reports and allegations of misappropriation of EB-5 funds become more common, it is more important than ever for potential EB-5 investors to do due diligence before choosing a project or Regional Center. One example of a problematic EB-5 project came to light in a complaint recently filed by the Securities Exchange Commission (SEC). According… Read More