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Home
Home > EB-5 Investment Fraud

EB-5 Investment Fraud

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Image of SEC Whistleblower-Reward Program is a Critical Tool to Combat EB-5 Investment Fraud

SEC Whistleblower-Reward Program is a Critical Tool to Combat EB-5 Investment Fraud

Quiros to Pay $84 Million for EB-5 Investment Fraud On February 2, 2018, the U.S. Securities and Exchange Commission (SEC) announced an $84 million settlement … Continued

Image of How to Report EB-5 Visa Fraud and Earn an SEC Whistleblower Award

How to Report EB-5 Visa Fraud and Earn an SEC Whistleblower Award

Increase in EB-5 Visa Fraud The EB-5 investment program, also affectionately known as the EB-5 visa-for-investment program, has experienced a dramatic increase in fraud and … Continued

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