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7/2/2015 https://usadvisorsorg.createsend.com/t/ViewEmail/y/4DEE44F62AC124D2/C67FD2F38AC4859C/?previewAll=1
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The Securities and Exchange Commission today charged two firms that
illegally brokered more than $79 million of investments by foreigners
seeking U.S. residency.  The charges are the first against brokers handling
investments in the government’s EB­5 Immigrant Investor Program and
follow earlier SEC actions against fraudulent EB­5 offerings.
7/2/2015 https://usadvisorsorg.createsend.com/t/ViewEmail/y/4DEE44F62AC124D2/C67FD2F38AC4859C/?previewAll=1
https://usadvisorsorg.createsend.com/t/ViewEmail/y/4DEE44F62AC124D2/C67FD2F38AC4859C/?previewAll=1 2/3
EB5Projects.com is tracking this news in detail and will publish updates
periodically on the database. Please find below our coverage till now.
Please read about more details on the litigation here
Know more about IREECO LLC here
Find the referral agreements on the document section here
We will add continuous coverage on this story here
You can also view other litigation stories here
Let us know your thoughts on this story by tweeting us on @EB5Pro or via
email at support@eb5projects.com. We can include your comments on the
June newsletter to be released on first week of July.
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