Agency Memos & Announcements, Federal Agencies
USCIS Alert on Investment Scams Exploiting EB-5 Program
USCIS alert, issued with the U.S. Securities and Exchange Commission (SEC), warning about fraudulent investment scams that exploit the EB-5 program, including information on recent cases involving the SEC and questions investors should ask of any offering that purports to be affiliated with EB-5.
Cite as AILA Doc. No. 13100206.
Accessible to Public.