AILA Doc No. 13021145 | Dated February 8, 2013 | File Size: 483 KDownload the Document
SEC press release announcing charges and an asset freeze against an Illinois individual and two companies behind an EB-5 investment scheme, which included the charging of a $41,500 “administrative fee” when foreign investors wired money to a U.S. bank account.
Cite as AILA Doc. No. 13021145.Open the Document