The former chief financial officer of SolarMax Technology in Los Angeles, Michael McCaffrey, has asserted that his former employer fired him for revealing the company's "fraud and financial improprieties" in connection with its raising of some $60...
SEC Charges EB-5 Brokers with Violation of the Exchange Act
SEC charges Luca International Group in Scheme targeting Chinese-Americans and EB-5 investors
July 15, 2015 comments Regulatory
SEC charges Boca Raton company with unregistered broker-dealer activity in EB-5 investments
Visa Program for Wealthy Foreigners Has ‘Serious Security Challenges,’ Homeland Whistleblower Says
June 12, 2015 comments Regulatory