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Fraud › EB-5 › Foreign Investment

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Cozen O'Connor

Possible Massive Changes to the EB-5 Investor Program

Cozen O'Connor on

OVERVIEW - •Speaking to the press on February 25, 2025, President Trump announced an idea for a new “gold card” visa and pathway to citizenship for foreign investors paying $5 million. •Additional information has not been...more

Freiberger Haber LLP

Enforcement News: SEC Brings Enforcement Action in Connection EB-5 Immigrant Investor Program

Freiberger Haber LLP on

In July of this year, we wrote about a fraud action involving the EB-5 Immigrant Investor Program (“EB-5 Program” or “Program”) (here). Under the EB-5 Program, investors are eligible for permanent residency status in the U.S....more

Akerman LLP

Slippery Slope Fraud Scheme Crumbles Under Mountain of Evidence

Akerman LLP on

U.S. immigration policy continues to be a subject of national debate, but almost everyone agrees that the EB-5 visa program has been a win-win for immigrants and the U.S. economy. Under the EB-5 program, foreign nationals can...more

Brooks Pierce

SEC Brings Case Involving EB-5 Investment Program

Brooks Pierce on

It’s not often that the securities enforcement and immigration law worlds collide, but I suppose it occasionally happens....more

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