On Monday, June 28 from 9:00 – 10:00 a.m. EDT, please join the Greenberg Traurig EB-5 Team to discuss recent critical judicial and regulatory changes to the EB-5 Program. Our team will provide updates as to what clients and potential investors should expect with these new EB-5 program developments.
Presenters include:
Yesterday, the U.S. Securities and Exchange Commission (SEC) ordered a US-based foreign finder operation to cease and desist from operation as an unlicensed broker-dealer. The charges are some of the first against brokers handling investments in the EB-5 Immigrant Investor Program and follow earlier SEC actions against fraudulent EB-5 offerings.
According to the SEC’s order