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SEC Charges Unregistered Sales Of Securities Issued Under EB-5 Immigrant Investor Program

Viji Durga  September 21, 2018   comments   Fraud

EB-5 Visa, EB5 Visa, EB5 Investments

The Securities and Exchange Commission today announced that an Illinois-based regional center, its CEO, and 37 affiliated limited partnerships have agreed to settle charges related to securities issued under the EB-5 Immigrant Investor Program, which provides foreigners who invest in the U.S. a potential path to becoming a U.S. resident.

According to the SEC’s order, from 2011 to 2015, 37 entities affiliated with CMB Export LLC offered EB-5 securities in the form of limited partnership interests without registering them with the SEC and without a valid exemption from registration. 

Source: http://www.mondovisione.com/media-and-resources/news/sec-charges-unregistered-sales-of-securities-issued-under-eb-5-immigrant-investo/

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EB-5 Visa, EB5 Visa, EB-5 Investment

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