Earlier this year we wrote about the Justice Department’s continuing efforts to combat fraud in the EB-5 immigrant visa program, with the filing of several federal lawsuits seeking the forfeiture
Continue Reading SEC Continues Its Focus on EB-5 Immigrant Visa Fraud
Federal Crackdown on EB-5 Visa Fraud Continues with Filing of Multiple Asset Forfeiture Lawsuits in California
In its continuing effort to fight fraud in the controversial EB-5 immigrant visa program, the Justice Department announced last week that it had filed federal lawsuits seeking the forfeiture of
Continue Reading Federal Crackdown on EB-5 Visa Fraud Continues with Filing of Multiple Asset Forfeiture Lawsuits in California