Mark A Ivener, A Law Corporation

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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