Earlier this year, Brian Ross of ABC News wrote a series of stories attacking the U.S. EB5 investor immigrant program alleging it was rife with fraud and corruption. As an indication of how wide-spread the problems were, ABC News later revealed that a federal Government Accountability Office report found,
“…(F)or the first time … between January 2013 and 2015, the SEC received more than 100 ‘tips, complaints and referrals of possible securities fraud’ connected to the EB-5 program, and there are currently 59 open investigations by various agencies into alleged EB-5 scams.”Read more: http://www.forbes.com/sites/andyjsemotiuk/2015/08/17/u-s-eb5-investor-immigration-program-does-it-have-a-future/
Contact Darren Heyman, Immigration Attorney Las Vegas, for more information.
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